Company Information

Get to know Claimly

Claimly specializes in helping individuals recover funds lost to various forms of online fraud, including scams involving forex, cryptocurrency, binary options, and other unregulated trading platforms. The company employs a team of experts with backgrounds in financial regulations, banking, and international law to navigate the complex process of fund recovery. Their process typically involves investigating the fraudulent entity, gathering evidence, and leveraging chargeback mechanisms, wire recalls, and direct engagement with financial institutions to dispute transactions and reclaim client assets.

Industry

Financial Legal ServicePRIMARY
Financial Insurance
Financial Other Service

Contact

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Claimly

United States

Founded in

14 Jul 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Provided by TrustFinance

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.