Company Information

Get to know Owl Guardian Services

Owl Guardian Services positions itself as a specialist in asset recovery for individuals who have fallen victim to online fraud, including forex, cryptocurrency, and binary options scams. The company employs a multi-faceted approach that combines cyber investigation, financial tracking, and legal expertise to build a case against fraudulent entities. Their stated mission is to provide a pathway for victims to reclaim their funds by navigating the complex processes of disputing transactions and engaging with the relevant financial institutions and authorities.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Owl Guardian Services

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.