Company Information

Get to know Swift Recoveries Limited

Swift Recoveries Limited, a trading name of Cyber Solutionz Limited, is a consultancy firm that assists individuals in recovering funds lost to online financial fraud, such as forex, crypto, and binary options scams. The company employs a team of financial, legal, and cybersecurity specialists to guide clients through the recovery process, which includes free consultation, evidence gathering, and pursuing retrieval through chargebacks and other dispute mechanisms. Their mission is to provide a pathway for victims to reclaim their assets from unregulated brokers and fraudulent schemes.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Swift Recoveries Limited

Nigeria

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.