AI Review analysis

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Forex

Prime Broker

Tradition

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Unproved

Unproved

Tradition

Rating: 5
Author: Harriet Elekanachi

Founded in :

N/A

Founded date :

N/A

1 Reviews

Please carefully consider your options and choose the service that best meets your needs.

Beware

2.76/5

Provided by TrustFinance

License

0.00

Verification on TrustFinance

0.00

Traffic & Engagement

2.67

Social look up

0.00

Provided by TrustFinance

License

Warning

This broker is currently unregulated. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Both institutions and consumers highly trust the license in grade A. They operate more extended and are more challenging to hold than others. They have strict rules which the company needs to comply with. Just one point was deducted from grade A.

B Grade License

The license in grade B is also trusted, but the difference between them is it will slightly get less complicated than in grade A.

C Grade License

The license in grade C is also safe to rely on, but we recommend that you be careful with your chosen company. You should inspect the company information before investing.

D Grade License

The license in grade D is easily held and has yet to become widespread. If your chosen company holds a license in this grade, you should carefully contemplate it.

License

Warning

This broker is currently unregulated.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Restrictions / suspensions

Thg 05 02, 2024

This firm has requirements or restrictions placed on the financial services activities that it can operate. Requirements or restrictions can include suspensions. 26 JAN 2024 Restrictions on onboarding new high risk clients This Schedule sets out the terms of the requirement to be imposed on TLG pursuant to section 55L(5)(a) of FSMA: TLG will not onboard any new clients classified as high risk or established1 in high-risk jurisdictions, as specified in Schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the “MLRs”) 01 MAR 2018 Exempt CAD-may recv &trans ordrs &/or give inv adv Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or more financial instruments or investment advice

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.