Company Information

Get to know Grupo Reativa

Grupo Reativa is a consultancy focused on financial asset recovery. Founded to assist individuals and companies who have suffered financial losses due to fraudulent schemes, such as pyramid schemes, forex scams, and fake investments. The company employs a multidisciplinary team of economists, lawyers, auditors, and other specialists to analyze cases, trace assets, and utilize legal and administrative measures to recover clients' funds. Their mission is to restore financial stability and seek justice for those harmed by financial fraud.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Grupo Reativa

Brazil

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.