I didn't get my money after investing…
I didn't get my money after investing "(" R o b e r t s l e e 6 1 8 ""at"" G m a i l c 0 m recovered my money back..
28 August 2024
Unprompted review
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Company details
Written by the company
The Financial Transactions and Reports Analysis Centre of UK (FINTRAC) is UK's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
Contact info
#14 Rigs Avenue, Wolverhampton, B1 1AY, Birmingham, United Kingdom
- reportfraud@fintrac.uk
- fintrac.uk
You should know
3.1
Average
2 reviews
No recent history of asking for reviews
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Very good service and I see the great work
I do not know why the investigation takes so long though but Fintrac has assisted me to get back a good percentage of the funds I have lost to 3 different investment platforms and I'm grateful. Meanwhile, can you please fasten the process for the last case? Is been 3 weeks xD
16 May 2023
Unprompted review
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