Company Information

Get to know Financial Consulting Group ( FCG )

Founded in 2008 in Stockholm, Financial Consulting Group (FCG) has grown to become a leading independent GRC (Governance, Risk, and Compliance) advisory firm in Europe. The company's mission is to empower financial services firms by helping them navigate complex regulatory landscapes, manage risk effectively, and drive business performance. FCG provides a comprehensive suite of services including regulatory advisory, risk management, capital management, legal services, and outsourced solutions to a diverse clientele that includes banks, credit institutions, investment firms, insurance companies, and fintech enterprises.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Financial Consulting Group ( FCG )

Russia

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.