Company Information

Get to know China Merchants Group

Founded in 1872, China Merchants Group is a Hong Kong-headquartered, state-owned enterprise and a pioneer in China's national industry and commerce. As a diversified conglomerate, its mission is to drive economic progress through commercial success, focusing on three core strategic platforms: comprehensive transportation, characteristic finance, and the comprehensive development and operation of cities and industrial parks. It manages a vast portfolio including ports, shipping, toll roads, banking, insurance, securities, and real estate, playing a significant role in China's modern economic history and its integration with the global market.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Insurance

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China Merchants Group

N/A

Founded in

16 Dec 1872 (153 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

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ASIC

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.