Company Information

Get to know dfnd analytics

dfnd analytics, also known as DFND, positions itself as a leading fund recovery firm dedicated to assisting individuals and businesses in reclaiming money from online scams, including crypto, forex, and stock fraud. The company employs a multi-faceted approach that combines financial expertise, advanced cyber-forensic techniques for asset tracing, and legal strategies to navigate the complexities of fund recovery. Their mission is to provide a reliable and effective pathway for victims to defend their digital funds and fight back against fraudulent operations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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dfnd analytics

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.