Company Information

Get to know Recovering Flash sprl

Recovering Flash sprl is a company that claims to specialize in asset recovery for individuals who have been victims of online fraud, including scams related to forex, binary options, and cryptocurrency. They offer services like tracing transactions and confronting fraudulent entities to supposedly reclaim lost funds for their clients. However, the Belgian financial regulator (FSMA) has identified the company as a fraudulent "recovery room" scam that aims to extract further payments from victims under the false promise of recovering their initial losses.

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Financial Legal ServicePRIMARY
Financial Other Service

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Recovering Flash sprl

Belgium

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.