Company Information

Get to know OMNIHUNTER - Assets Recovery

OMNIHUNTER - Assets Recovery presents itself as a specialized service dedicated to helping individuals and companies recover money lost to various online scams, including forex, cryptocurrency, binary options, and other forms of investment fraud. Their stated mission is to provide a pathway to financial restitution for victims by leveraging a team of experts with backgrounds in legal, financial, and cyber intelligence. The company's process typically involves case assessment, evidence gathering, confronting fraudulent entities, and employing legal and financial strategies to retrieve the stolen assets.

Industry

Financial Legal ServicePRIMARY
Financial Insurance
Financial Other Service

Contact

Social

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OMNIHUNTER - Assets Recovery

Brazil

Founded in

22 May 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.