Company Information

Get to know SmartRecon Technologies

SmartRecon Technologies positions itself as a specialized consultancy firm dedicated to asset recovery for individuals who have fallen victim to online fraud, such as forex, cryptocurrency, and binary options scams. The company claims to employ a team of financial and legal experts who utilize forensic investigation techniques, blockchain analysis, and engagement with financial institutions to trace and reclaim misappropriated funds on behalf of their clients. Their primary mission is to provide a pathway to financial recourse for victims of increasingly sophisticated online investment schemes.

Industry

Financial Other ServicePRIMARY
Technology Software Development

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SmartRecon Technologies

India

Founded in

19 Nov 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.