Company Information

Get to know Diversified Group Brokerage Corporation

Founded in 1987, Diversified Group Brokerage Corporation (DGB) is a FINRA member firm that specializes in providing comprehensive brokerage and clearing services to other financial institutions, primarily broker-dealers. The company offers a suite of services including trade execution, settlement, custody of assets, and regulatory reporting. DGB operates on a fully-disclosed basis through its clearing relationship with Hilltop Securities, Inc., enabling its correspondent firms to access major markets and a wide range of financial products.

Industry

Stock Prime BrokerPRIMARY
Financial Insurance
Financial Wealth Management

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Diversified Group Brokerage Corporation

United States

Founded in

01 Jan 1967 (59 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.