Company Information

Get to know Nederlands Onderzoeks Instituut NLOI BV

Nederlands Onderzoeks Instituut (NLOI) is a Dutch private investigation firm focused on combating online investment fraud. Their mission is to assist individuals and businesses who have been defrauded by malicious brokers, fake investment platforms, and other forms of cybercrime. By combining financial investigation, forensic IT analysis, and legal expertise, NLOI works to trace and recover stolen assets for its clients. The company leverages an international network of specialists to handle complex, cross-border cases.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Nederlands Onderzoeks Instituut NLOI BV

Netherlands

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.