Company Information

Get to know first target recoveries ltd

First Target Recoveries Ltd presents itself as a fund recovery service dedicated to assisting individuals who have lost money to online fraud, particularly in the forex, cryptocurrency, and binary options industries. The company states its mission is to leverage its team's expertise in these financial sectors to build strong cases against fraudulent entities and navigate the complex process of retrieving clients' funds. Their process involves consultation, evidence gathering, confronting the fraudulent parties, and executing recovery actions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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first target recoveries ltd

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.