Company Information

Get to know Agency for Control of Outstanding Debts

The Agency for Control of Outstanding Debts (ACOD) presents itself as a specialist in recovering funds for individuals who have lost money to online scams, particularly in the areas of unregulated forex, binary options, and cryptocurrency trading. The company claims to employ a team of legal experts, financial specialists, and recovery agents to investigate fraudulent activities, confront scam operations, and retrieve stolen assets for their clients through a combination of negotiation, dispute resolution, and legal action. Their stated mission is to provide a pathway for victims to reclaim their capital from complex international financial fraud.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Agency for Control of Outstanding Debts

Bulgaria

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.