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United States
2017 (9 Years)
Last online: No recent activity
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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.
Get to know townhouse claims
Company Information
Get to know townhouse claims
Townhouse Claims is a fund recovery service dedicated to assisting individuals who have lost money to online fraudulent activities, including forex, crypto, binary options, and other investment scams. The company employs a team of specialists in financial regulations, international banking laws, and cybercrime investigation to trace and recover stolen assets. Their process typically involves gathering evidence, confronting the fraudulent entities, and navigating the complex procedures of chargebacks and wire recalls with banks and financial institutions to reclaim funds for their clients.
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