Company Information

Get to know Scam Investigation Service

Scam Investigation Service positions itself as a specialized consultancy firm dedicated to helping individuals who have lost money to online scams, particularly those involving forex, cryptocurrency, and binary options. The company's stated mission is to provide victims with a pathway to financial recovery by leveraging its expertise in tracking digital fingerprints, building cases against fraudulent entities, and navigating the dispute processes with banks and financial institutions. Their process typically involves a free initial consultation, followed by evidence gathering, investigation, and confrontation with the scamming entities to facilitate the return of the client's capital.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Scam Investigation Service

United Kingdom

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Provided by TrustFinance

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.