Company Information

Get to know X-Claims

X-Claims positions itself as a specialized service dedicated to assisting individuals who have fallen victim to various forms of online fraud, including forex, crypto, and stock trading scams. The company employs a team of financial and legal experts who guide clients through the process of disputing transactions and recovering funds. Their primary methods involve initiating chargebacks and wire recalls by leveraging consumer protection laws and presenting well-documented cases to financial institutions on behalf of their clients. The company's mission is to provide a pathway to financial justice for those who have been defrauded online.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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X-Claims

United Kingdom

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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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.

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.