Company Information

Get to know Damocles Consulting.ca

Damocles Consulting is a Canadian-based consultancy firm that provides professional services for fund recovery, asset tracing, and forensic investigation. The company's primary mission is to assist individuals and corporations who have lost money to online scams, such as those involving forex, cryptocurrency, and binary options. While not a law firm itself, Damocles Consulting states that it collaborates with a network of legal and financial professionals to build cases and pursue the recovery of clients' funds.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Damocles Consulting.ca

Canada

Founded in

2016 (10 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.