Company Information

Get to know Class Action, Inc.

Class Action, Inc., a division of Chicago Clearing Corporation (CCC) established in 1994, is a claims recovery specialist focused on global securities class action lawsuits. The company is not a law firm but provides a service to monitor litigation, identify client eligibility by analyzing trading data, and manage the entire claims filing process. Their mission is to help institutional investors, wealth managers, and individuals navigate the complexities of class action settlements to ensure they receive the maximum compensation they are entitled to.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Class Action, Inc.

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.