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Carlyle Capital

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Company Information

Get to know Carlyle Capital

Company Information

Get to know Carlyle Capital

Established in 2006 and registered in Guernsey, Carlyle Capital Corporation (CCC) was a publicly traded investment fund listed on the Euronext Amsterdam stock exchange. It was managed by an affiliate of the global private equity firm, The Carlyle Group. The fund's strategy was to invest exclusively in U.S. government agency-guaranteed residential mortgage-backed securities (RMBS) with AAA-ratings, utilizing high levels of leverage (over 30-to-1) to generate high returns for shareholders. However, during the subprime mortgage crisis of 2007-2008, the value of these securities plummeted, leading to massive margin calls from its lenders which the company could not meet, ultimately forcing it into bankruptcy and liquidation in March 2008.

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