Company Information

Get to know Fraud Doctor

Fraud Doctor provides specialized consulting and assistance for individuals who have lost money to online fraud, particularly in the areas of unregulated forex, cryptocurrency, and binary options scams. The company's mission is to fight online financial fraud by guiding victims through the complex process of fund recovery. Their process involves a free consultation, followed by an investigation phase to gather evidence, and then the execution of a recovery strategy, which often involves chargebacks and confronting the fraudulent entities. The company operates under the legal entity SC Fin Srl.

Industry

Financial Legal ServicePRIMARY
Financial Insurance
Financial Other Service

Contact

Social

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Fraud Doctor

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

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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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.