Company Information

Get to know caledonian global financial services

Caledonian Global Financial Services was established as a provider of offshore financial services, catering to an international client base of institutional and high-net-worth clients. The group's stated mission was to deliver tailored solutions in fund administration, corporate and fiduciary services, and wealth management from its base in the Cayman Islands. However, its history is marked by a significant regulatory event in 2015 when its key subsidiaries, Caledonian Bank and Caledonian Securities, were charged by the U.S. SEC, leading to their subsequent liquidation by the Cayman Islands Monetary Authority (CIMA).

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Financial Wealth ManagementPRIMARY
Financial Other Service

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caledonian global financial services

Cayman Islands

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

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.