Company Information

Get to know PAY-BACK Group

Founded in 2017, PAY-BACK Group provides professional fund recovery services for individuals who have been victims of online fraud, particularly involving forex, cryptocurrency, CFD, and binary options scams. The company employs a team of financial and legal experts to navigate the complexities of international law and banking regulations. Their mission is to offer a reliable and effective path for victims to reclaim their assets through a multi-faceted approach that includes bank chargebacks, wire recalls, and coordinating with legal authorities and financial institutions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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PAY-BACK Group

France

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.