Company Information

Get to know Drop Money SARL

Drop Money SARL is a company registered in Paris, France, that markets its services as a simple and secure virtual point-of-sale (POS) provider. Their public-facing website describes solutions for businesses to accept credit card payments through payment links and subscription models. However, despite this positioning, the company has been officially blacklisted by the French financial markets regulator (AMF) for operating as an unauthorized provider of investment services in Forex and crypto-asset derivatives. This suggests a significant discrepancy between its stated business and its actual, regulator-flagged activities.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Drop Money SARL

United States

Founded in

2021 (5 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.