Company Information

Get to know Statewide Tax Recovery LLC

Statewide Tax Recovery LLC is an asset and fund recovery company dedicated to assisting victims of online financial fraud. They claim to employ a team of experts in cyber intelligence, digital forensics, and international law to trace and recover funds lost to various scams, including those related to cryptocurrency, forex, binary options, and fraudulent stockbrokers. Their mission is to provide a pathway for individuals and businesses to reclaim their stolen assets by navigating the complex processes of chargebacks, wire recalls, and legal actions against fraudulent entities.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Statewide Tax Recovery LLC

United States

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.