Company Information

Get to know Mai dire banca

Mai dire banca positions itself as "The Portal for Betrayed Savers," specializing in resolving disputes and identifying irregularities in banking practices. Comprised of a team of lawyers and financial analysts, the company's mission is to protect clients from issues such as anatocism (improper compound interest), usury, and illegitimate fees. They offer services that include detailed analysis of bank accounts, mortgages, and loans to find anomalies, with the ultimate goal of helping clients recover funds that were unduly paid to financial institutions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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Mai dire banca

Italy

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.