Company Information

Get to know C B MERCHANT SERVICES established 1917

C B Merchant Services claims to be a financial services company established in 1917, offering solutions such as merchant accounts, payment gateways, and virtual terminals. The company's website projects a long history of service in the financial sector. However, this entity has been flagged by the British Columbia Securities Commission (BCSC), which warns the public that C B Merchant Services appears to be involved in a "recovery room scam," where they solicit fees from investors with false promises of recovering money lost in other investment schemes.

Industry

Financial Other ServicePRIMARY

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C B MERCHANT SERVICES established 1917

United States

Founded in

1917 (109 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.