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India
2022 (4 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 Clearclaim
Company Information
Get to know Clearclaim
Clearclaim provides consulting and assistance services for individuals who have lost money to online scams, such as forex, binary options, and cryptocurrency fraud. The company's mission is to leverage its expertise in financial regulations, payment processing, and cyber-intelligence to build a strong case for clients and pursue the recovery of their funds through chargebacks and other dispute resolution methods. They guide clients through the complex process of confronting fraudulent entities and financial institutions to reclaim their assets.
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