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Kenya
2016 (10 Years)
Last online: No recent activity
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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.
Get to know Calm Recoveries Limited
Company Information
Get to know Calm Recoveries Limited
Calm Recoveries Limited positions itself as a fund recovery service provider specializing in assisting victims of online financial fraud. The company focuses on recovering money lost to various types of scams, including those involving forex, cryptocurrencies, and binary options. Their stated methodology involves a combination of investigative techniques, cyber-intelligence, and knowledge of international law to trace transactions and challenge them through banks and legal channels to secure refunds for their clients.
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