Company Information

Get to know community connect trade assoc.

There is no evidence of a legally registered, legitimate company operating under the name "Community Connect Trade Assoc.". This name has been identified and flagged by financial authorities as being used by an unauthorized operation to solicit funds from the public, often under the guise of offering trading or investment services. These entities typically operate without the required licenses and oversight, posing a significant risk to investors. Consumers are strongly advised against engaging with any individual or website representing this name.

Industry

Financial Other ServicePRIMARY

Contact

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community connect trade assoc.

Name: community connect trade assoc.
Address: US

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.