Company Information

Get to know Veracity Asset Transformation Service

Veracity Asset Transformation Service (Veracity ATS) is a specialized asset recovery firm dedicated to assisting individuals and businesses in reclaiming funds lost to online fraud. Their core business involves navigating the complex processes of recovering assets from cryptocurrency scams, fraudulent forex and binary options brokers, and wire transfer fraud. The company states that it utilizes a team of financial analysts, legal experts, and cybersecurity specialists to trace transactions and liaise with relevant parties to facilitate the return of clients' funds.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Veracity Asset Transformation Service

United Kingdom

Founded in

2009 (17 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 :

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Security Information

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This company is currently Unproved.

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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.