Company Information

Get to know Anti Fraud Nepal (AFN Forensics)

Established in 2017, Anti-Fraud Nepal (AFN Forensics) is a pioneering digital forensics and cybersecurity firm based in Nepal. The company's mission is to support government bodies, public and private sector organizations, and individuals in combating the growing threats of cybercrime and financial fraud. AFN Forensics provides a range of specialized services, including digital forensic investigation, data recovery, incident response, eDiscovery, and litigation support for cyber law cases.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Anti Fraud Nepal (AFN Forensics)

Nepal

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.