Company Information

Get to know Burgess and Lee Ltd

Burgess and Lee Ltd presented itself as a financial services provider specializing in online trading for retail clients. The platform offered access to Contracts for Difference (CFDs) on stocks, foreign exchange (Forex), and cryptocurrencies. The company claimed to be registered in the Commonwealth of Dominica and operated through the website `burgessandlee.com`. However, it was not authorized to operate in the UK and was subsequently issued a public warning by the Financial Conduct Authority (FCA) in October 2020, leading to the cessation of its public operations.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Burgess and Lee Ltd

United Kingdom

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.