Company Information

Get to know Dom Maklerski Banku Handlowego S.A.

Founded in 1991, Dom Maklerski Banku Handlowego S.A. is one of the longest-operating brokerage houses in Poland. It is an integral part of Bank Handlowy w Warszawie S.A., which operates under the brand name Citi Handlowy and is a member of the global Citigroup. The brokerage provides a comprehensive range of services for individual and institutional clients, including securities trading on the Warsaw Stock Exchange (GPW) and major foreign markets, derivatives trading, custody services, and investment advisory. Its mission is to leverage its extensive experience and the global reach of Citigroup to provide clients with secure and professional access to capital markets.

Industry

Stock BrokerPRIMARY
Financial Other Service

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Dom Maklerski Banku Handlowego S.A.

Poland

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.