Company Information

Get to know Asia 3000 Capital Group Co. Ltd.

Asia 3000 Capital Group Co. Ltd. claims to be a leading financial services provider with a mission to deliver innovative and client-centric financial solutions. The firm states its focus is on the dynamic Asia-Pacific market, offering a comprehensive suite of services that includes wealth management, investment banking, capital markets, and asset management. Their stated goal is to empower clients by providing strategic insights and tailored financial strategies to help them achieve their long-term objectives.

Industry

Financial InvestmentPRIMARY
Financial Financial Advisement
Financial Other Service

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Asia 3000 Capital Group Co. Ltd.

Cambodia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.