Company Information

Get to know CONVEX Experts GmbH

CONVEX Experts GmbH is a Berlin-based firm dedicated to assisting individuals who have fallen victim to online investment scams, particularly in the areas of Forex, CFD, and cryptocurrency fraud. The company employs a multidisciplinary team of IT forensics specialists, financial investigators, and legal experts to analyze complex fraud cases. Their core mission is to trace and recover lost assets by working in close cooperation with law enforcement agencies, financial institutions, and regulatory bodies across various jurisdictions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CONVEX Experts GmbH

Austria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.