Scam Help
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TrustRanking
#12daripada Kewangan
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Disenaraikan antara 50 syarikat teratas berdasarkan TrustScore.
SKOR KESELURUHAN
Lain-lain
7/10
Ulasan
65/90
318 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
7/10
Ulasan
65/90
318 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Apakah perbezaan dalam peraturan bagi setiap
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Scam Help
Maklumat Syarikat
Kenali Scam Help
Scam Help (registered under Transparent Business Solutions B.V.) a dedicated team of professional litigators, IT forensic analysts and case coordinators with vast working knowledge whose expertise on online trading scams and other types of fraud assists its clients to recover their lost funds and return stolen wealth to its rightful owners. We provide our clients with tailor-made solutions dealing with all types of financial fraud in order to help to retrieve their lost funds no matter how dire the situation may seem.
Industri
- Kewangan Perkhidmatan Lain
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Sorotan Ulasan
Analitik Kajian
Ekene Kingsley
Langsung
Hebat
Overall Thought
Scam Help is a crucial resource in the battle against online fraud. Their dedicated team and informative materials offer invaluable support to individuals and businesses facing scams. With a commitment to educating and assisting victims, Scam Help stands as a trusted ally in navigating the complex world of online fraud. Their reputation is well-earned, providing expert guidance and a sense of security in an increasingly digital world.
Okt 19, 2023
A
Sirajobgd3
Langsung
Cemerlang
Overall Thought
"Scam Help" is a lifesaver for anyone who's fallen victim to online scams or seeks to avoid them. This website provides a wealth of information, resources, and guidance on recognizing, reporting, and recovering from scams. Its user-friendly interface makes it accessible to all, offering peace of mind and a sense of empowerment. The website's dedication to educating users about online threats and offering practical solutions is commendable. "Scam Help" is a valuable ally in the ongoing battle against cybercrime, ensuring that individuals can protect themselves and their finances in an increasingly digital world.
Ogs 31, 2023
A
hlawan694
Langsung
Cemerlang
Overall Thought
Scam Help provided exceptional assistance after I fell victim to an online scam. Their expert guidance, empathy, and clear steps helped me report the incident, recover lost funds, and improve my online security. Highly recommended for anyone dealing with scams.
Ogs 31, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Scam Help
Disediakan oleh Analisis AI TrustFinance
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