Company Information

Get to know the heist group ltd

The Heist Group Ltd positions itself as a global asset recovery firm dedicated to helping victims of online financial fraud. The company claims to use a combination of financial expertise, legal strategies, and technological tools to trace and recover funds lost in scams related to cryptocurrency, forex trading, binary options, and other online investments. Their stated mission is to provide a recourse for individuals who have been defrauded, navigating complex international financial systems to retrieve lost assets for their clients.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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the heist group ltd

United States

Founded in

2010 (16 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 :

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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.