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Global Reporting Company (GRC)
Information by Research TrustFinance
Global Reporting Company (GRC) claims to be an organization that assists individuals in recovering funds lost to online scams, particularly in the forex and cryptocurrency markets. Their business model involves contacting past victims of fraud and offering recovery services, typically in exchange for an upfront fee. However, this entity is not a registered legal or financial services firm. Its operations align with the characteristics of a "recovery room" scam, a type of advance-fee fraud where the promise of recovering lost money is used to extract further payments from victims.
United Kingdom
Industry
Financial