Company Information

Get to know Great CSA Management

Great CSA Management positions itself as a specialized firm dedicated to helping individuals and entities recover funds lost to various forms of online financial fraud. Their services focus on tackling scams related to forex, stock markets, cryptocurrency, binary options, and credit card fraud. The company claims to utilize a network of forensic accountants, legal professionals, and recovery specialists to investigate cases, trace transactions, and pursue the retrieval of misappropriated assets on behalf of their clients.

Industry

Financial Legal ServicePRIMARY
Financial Wealth Management

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Great CSA Management

Malaysia

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.