Company Information

Get to know Wealth Recovery Int.

Wealth Recovery Int. positions itself as a leading provider of chargeback services, helping individuals who have lost money to unregulated online platforms, including forex, binary options, and cryptocurrency scams. The company states its mission is to fight online fraud by employing a team of experts with backgrounds in banking, law, and financial regulation. Their process typically involves investigating the fraudulent entity, gathering evidence, confronting the scammers and their associated financial institutions, and utilizing legal and procedural means to recover the client's funds.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

Social

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Wealth Recovery Int.

United States

Founded in

08 Apr 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

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.