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Action Refund
Israel
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Action Refund
Company Information
Get to know Action Refund
Action Refund assists in the recovery of assets that were lost as a result of online financial fraud. The boom in online trading can be directly attributed to the digitization of the markets, which effectively opened the door to millions of new investors around the globe. These newcomers find themselves suddenly in a position to access these financial tools that claim to offer them easy and simple ways to invest their money, while simultaneously exposing them to fraudulent practices, such as Binary Options, CFDs, Forex and Cryptocurrency scams.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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