Company Information

Get to know LPL Commercial Investigations

LPL Commercial Investigations positions itself as a specialized firm dedicated to assisting individuals and businesses who have fallen victim to online scams, particularly those involving cryptocurrency and other financial fraud. Their team is comprised of professionals with backgrounds in law enforcement, intelligence, and legal fields. The company's primary mission is to conduct in-depth investigations to trace and track stolen digital and fiat assets, gather evidence, and support clients through the process of asset recovery.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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LPL Commercial Investigations

United Kingdom

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.