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Malaysia
2021 (5 Years)
Last online: No recent activity
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This company is currently Unproved.
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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 GAMMA RECOVERY SOLUTIONS SDN BHD
Company Information
Get to know GAMMA RECOVERY SOLUTIONS SDN BHD
GAMMA RECOVERY SOLUTIONS SDN BHD positions itself as a professional fund recovery service that assists individuals and businesses who have lost money to various forms of online fraud, including forex, cryptocurrency, binary options, and romance scams. Their stated mission is to provide a pathway for victims to fight back and recover their assets by leveraging a team of financial experts, legal professionals, and investigators. The company's process typically involves a free consultation, followed by evidence gathering, investigation, and direct confrontation with the fraudulent entities to facilitate the recovery of funds.
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