Company Information

Get to know CUBICSTONE CAPITAL MANAGEMENT LIMITED

CUBICSTONE CAPITAL MANAGEMENT LIMITED was a short-lived company incorporated in the UK on 23 October 2020 and compulsorily struck off and dissolved on 9 February 2021. The UK's Financial Conduct Authority (FCA) issued a public warning identifying this entity as a clone firm. It was not authorized to conduct financial services but used the details of a genuine, FCA-authorised firm, "Cubicstone Capital LLP," to mislead and scam consumers. The company had no legitimate operations and existed solely for fraudulent purposes.

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Financial InvestmentPRIMARY
Financial Other Service

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CUBICSTONE CAPITAL MANAGEMENT LIMITED

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.