Company Information

Get to know dragon capital group limited

Founded in 2000, Dragon Capital has established itself as a prominent investment company with a primary focus on the Ukrainian market and the broader Central and Eastern European (CEE) region. The company provides comprehensive services to institutional, corporate, and private clients. Its core business lines include investment banking (M&A advisory, debt and equity capital raising), brokerage services for equities and fixed income, and asset management, which encompasses private equity, fixed income funds, and a significant real estate portfolio.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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dragon capital group limited

Vietnam

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.