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United Kingdom
2021 (5 Years)
Last online: No recent activity
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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.
Get to know Stefan Solomon Consultancy
Company Information
Get to know Stefan Solomon Consultancy
Stefan Solomon Consultancy positions itself as an expert in the field of fund recovery, focusing on cases related to online scams involving forex, cryptocurrency, binary options, and other fraudulent investment schemes. The company's stated mission is to provide a pathway for victims to reclaim their assets by leveraging financial and legal expertise to investigate fraudulent entities, build a strong case, and navigate the recovery process. Their process typically involves an initial consultation, evidence gathering, confronting the fraudulent entities, and pursuing various avenues for fund retrieval.
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