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Bulgaria
2019 (7 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 Fund Tracker Click Look Ltd
Company Information
Get to know Fund Tracker Click Look Ltd
Fund Tracker Click Look Ltd operated as a purported fund recovery service, claiming to specialize in helping clients retrieve money lost to unregulated forex and CFD brokers. Their advertised methods included assisting with chargebacks, wire recalls, and communicating with banks and regulatory bodies on behalf of their clients. However, the company's website is no longer active, and it has been the subject of a public warning from the UK's Financial Conduct Authority (FCA) for operating without the required authorization.
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