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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.
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.
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
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May 02, 2024
This firm has requirements or restrictions placed on the financial services activities that it can operate. Requirements or restrictions can include suspensions. 01 AUG 2017 Exempt CAD firm (may receive & transmit orders) Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or more financial instruments
Get to know FALCON
Company Information
Get to know FALCON
FALCON overview is a cloud-based business intelligence platform designed to give organizations real-time insights into their data. It enables users to quickly identify key trends and insights from their data, and to make more informed decisions. FALCON overview leverages data from multiple sources to provide comprehensive data analysis, visualizations and insights. It also features data aggregation, data exploration, data preparation, and reporting capabilities.
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