Company Information

Get to know RSAForensic.Group

RSAForensic.Group positions itself as a financial recovery firm dedicated to assisting individuals who have lost money to online fraud, particularly in the realms of forex, cryptocurrency, and other online trading scams. The company claims to employ a team of financial experts, legal professionals, and investigators who utilize forensic techniques and intelligence gathering to trace illicit transactions and facilitate the recovery of stolen funds for their clients. Their process typically involves case assessment, evidence collection, confronting fraudulent entities, and pursuing legal avenues to retrieve assets.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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RSAForensic.Group

Colombia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.