Company Information

Get to know STOLENFUNDSRECOVERY

StolenFundsRecovery positions itself as a specialized consultancy firm dedicated to asset recovery for individuals who have fallen victim to online fraud, particularly in the cryptocurrency and forex trading sectors. The company states it employs a team of financial experts, legal professionals, and blockchain analysts to trace transactions, identify fraudulent entities, and pursue the recovery of stolen assets through various means, including legal action and forensic investigation. Their stated mission is to provide a pathway for victims to reclaim their money from complex online scams.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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STOLENFUNDSRECOVERY

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.