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United Kingdom
2014 (12 Years)
Last online: No recent activity
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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.
Get to know Reclaim In Spain
Company Information
Get to know Reclaim In Spain
Reclaim In Spain, S.L. is a specialized consultancy of financial fraud investigators based in Barcelona. The company was established to combat the rising tide of online investment scams, such as those involving Forex, cryptocurrencies, and binary options. Their mission is to assist victims throughout Europe by managing the entire claims process, from evidence gathering and case assessment to liaising with banks and financial institutions to recover stolen funds.
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