Company Information

Get to know Carpathia Investing Club

Carpathia Investing Club, operating under the legal name CARPATHIA CLUB LTD, claims to be a UK-registered investment company founded in 2021. The company solicits funds from the public by promising exceptionally high and stable passive income (up to 35% monthly) generated by a team of professional traders in various financial markets. However, the business operates from a known virtual office address in London and is not authorized by the UK's Financial Conduct Authority (FCA). Furthermore, it has been officially warned against by financial regulators and is facing compulsory dissolution by the UK's Companies House, exhibiting the characteristics of a high-yield investment program (HYIP) or Ponzi scheme.

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Financial InvestmentPRIMARY
Financial Other Service

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Carpathia Investing Club

Romania

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.