EUROPEAN FUNDS RECOVERY INITIATIVE
European Funds Recovery Initiative provides protection to fight for the rights of victims of investment scams. European Funds Recovery Initiative was founded in 2020 and was headquartered in Wien, Austria.
EUROPEAN FUNDS RECOVERY INITIATIVE
Founded:
2020-05-20
Address:
Vienna, Wien, Austria
Country:
Austria
Website Url:
http://www.efri.io
Total Employee:
1+
Status:
Active
Technology used in webpage:
IPv6 Person Schema Cloudflare Hosting Gravatar Profiles Cloudflare DNS Twenty Twenty 1and1 WordPress Assistant
Official Site Inspections
http://www.efri.io
- Host name: 104.21.112.1
- IP address: 104.21.112.1
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "European Funds Recovery Initiative"
EFRI identifies financial crime enablers to curb cyberfraud
Nov 20, 2024 The European Funds Recovery Initiative (EFRI) fights cybercrime and identifies financial crime enablers by publicly reporting about them. The EFRI then asks for refunds for โฆSee details»
EFRI`s Mission - EFRI identifies financial โฆ
Jan 3, 2022 The EFRI's mission is to advocate consumers and small investors in the fight against scammers and cybercrime. For this purpose, we have founded the EFRI NGO (Initiative zur โฆSee details»
We launch the EFRI-Initiative NGO โ EFRI Blog - blog.efri.io
Based on many discussions about the efficiency of filing legal claims and about raising awareness in Europe with authorities, we decided to finally set up a non-governmental non-profit โฆSee details»
The EFRI Mission โ Involving Regulators and ... - blog.efri.io
The European Funds Recovery Initiative (EFRI), co-founded by FinTelegram, is specialized in the recovery of funds of investors who have been defrauded by investment scams.Furthermore, โฆSee details»
RE: Request to act in line with ING Groep NVโs claimed social principl
Non-governmental organization to combat cybercrime, ZVR 1493630560, Vienna, Austria www.efri.io, email : [email protected] 1 To the members of the ESG-Committee of ING Groep โฆSee details»
The EFRI Mission - Involving Regulators and Prosecutors to โฆ
May 14, 2020 The European Funds Recovery Initiative (EFRI), co-founded by FinTelegram, is specialized in the recovery of funds of investors who have been defrauded by investment โฆSee details»
FAQ EFRI identifies financial crime enablers to curb cyberfraud
Details about our organization. Details about the history and the legal details of EFRI you can find here.. Who are the members of EFRI? More than 1.550 victims Investment fraud from all over โฆSee details»
EFRI Blog
Apr 6, 2020 As discussed in our latest blog post EFRI continues to file money-laundering complaints against scam facilitating payment processors based on the documentation provided by victims. Mainly because we think that only if the โฆSee details»
EFRI threatens to sue Payvision, alleging that it โฆ
Nov 6, 2020 An Austria-based not-for-profit organization has threatened legal action against a payments processor it has branded the โDutch Wirecard.โ The European Funds Recovery Initiative (EFRI), whose mission is to help victims โฆSee details»
EFRI`s Approach On Fraud!
EFRI establishes big data pools โ and involves Regulators and prosecutors to recover funds for defrauded investors . On the one hand, EFRI organizes the fund recovery process against โฆSee details»
EDGA Recovery | Page 2 | Forex Peace Army - Your Forex Trading โฆ
May 18, 2019 Jokes aside, can someone tell me if [email protected] is a legitimate organisation trying to help scammed victims? Found a site on the web "Finleaks" who say they are also a โฆSee details»
EFRI-Initiative โ EFRI Blog - blog.efri.io
The European Funds Recovery Initiative (EFRI) was set up in November 2018 by FinTelegram Investors Protection Ltd (โFinTelegramโ) together with auditors and lawyers. The EFRI mission โฆSee details»
EFRI NETWORK ๏ฝ Interactive map
Check out all EFRI networks on an interactive map.See details»
Read Customer Service Reviews of efri.io - Trustpilot
But EFRI, the fund that was supposed to help scam victims, never really existed. It was no more than an empty name. A shell organization, formed by Werner Boehm to collect information โฆSee details»
Welcome to our EFRI Blog โ EFRI Blog
The EFRI Blog informs our members and interested victims as well as lawyers and authorities about ongoing developments in connection with our EFRI cases and related developments. โฆSee details»
Contact - EFRI identifies financial crime enablers to curb cyberfraud
EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here โฆSee details»
efri.io Reviews: Is this site a scam or legit? โ Scam Detector
Is efri.io legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.See details»
About โ EFRI Blog
The EFRI Blog informs our members and interested victims as well as lawyers and authorities about ongoing developments in connection with our EFRI cases and related developments. โฆSee details»
Inside EFRI โ EFRI Blog - blog.efri.io
Registration with the fraud systems results in 99% of all cases in a total loss of savings for these small investors. In the worst case even with an additional financial burden, as many victims โฆSee details»