Company Information

Get to know On The Hook Recovery

On The Hook Recovery is a fund recovery firm that assists individuals who have lost money to online scams, particularly those involving forex, cryptocurrency, binary options, and other forms of investment fraud. The company employs a team with expertise in law, finance, and cybersecurity to investigate fraudulent activities, trace transactions, and navigate the complex processes required to reclaim stolen assets from scammers and uncooperative brokers. Their mission is to provide a pathway for victims to fight back and recover their financial losses.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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On The Hook Recovery

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.