Company Information

Get to know MEGIDDO Financial Intelligence

MEGIDDO Financial Intelligence provides a range of specialized services aimed at combating financial fraud and helping individuals and corporations recover lost assets. The company's core mission is to deliver justice and financial restitution to victims of various online schemes, including investment fraud, romance scams, and crypto scams. They employ a multi-disciplinary approach that combines financial forensics, cyber intelligence, legal expertise, and a global network of partners to trace and recover funds. Their services include forensic accounting, cyber investigation, due diligence, and facilitating chargebacks and other asset recovery processes.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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MEGIDDO Financial Intelligence

Israel

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

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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.