Company Information

Get to know Authorised Investment Fund Limited

The entity known as "Authorised Investment Fund Limited" that has been publicly active in recent years is a fraudulent "clone firm." It illegally used the name and details of a legitimate company that was previously authorised by the UK's Financial Conduct Authority (FCA) but was officially dissolved in September 2016. This clone firm has been the subject of multiple public warnings from the FCA for targeting UK consumers without any authorisation, a common tactic used to appear legitimate and solicit funds for fraudulent investment schemes. All contact information and services associated with the websites listed below belong to the unauthorised clone, not the original dissolved company.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Forex Retail Broker

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Authorised Investment Fund Limited

Australia

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.