Company Information

Get to know China Revestment Services

China Revestment Services, also operating under names like CRS-Management, is not a legitimate company but an unauthorized entity that has been the subject of numerous warnings from financial regulators worldwide. It purported to be an investment management firm, often contacting individuals unsolicitedly to offer high-return investment opportunities in stocks and other financial products. Investigations by authorities revealed it was operating without the necessary licenses and was identified as a "clone firm," meaning it used details of legitimate, registered companies to appear credible. Its primary operation was to defraud investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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China Revestment Services

Canada

Founded in

Jan 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.