THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Chong Sing

N/A

Founded in

N/A

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

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 Chong Sing

Company Information

Get to know Chong Sing

Chong Sing Holdings FinTech Group Limited was an investment holding company that, through its subsidiaries, built a comprehensive fintech ecosystem. Its main business segments included traditional financing services like pawnbroking and leasing, alongside modern fintech solutions such as a P2P asset transaction platform (UCF P2P), online third-party payment services (UCF Pay), and online micro-lending. The company's mission was to leverage technology to provide inclusive and accessible financial services to SMEs and individuals in China and Southeast Asia. Following significant financial and operational challenges, the company underwent a major restructuring and was rebranded as Lion Rock Technology Group Limited in 2021.

Industry