Company Information

Get to know Finance Plus Management Holding AD

Established in 2004 and listed on the Bulgarian Stock Exchange since 2005, Finance Plus Management Holding AD is a holding company with a primary focus on the acquisition, management, evaluation, and sale of shares in other companies. The company's mission involves restructuring and managing its subsidiaries, financing them, and engaging in other investment-related commercial activities permitted by law. It operates under the supervision of the Bulgarian Financial Supervision Commission.

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Financial InvestmentPRIMARY
Financial Other Service

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Finance Plus Management Holding AD

Bulgaria

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.