Company Information

Get to know Financial Fortress Ltd

Financial Fortress Ltd was an entity that operated the website financialfortressltd.com. In March 2021, the UK's Financial Conduct Authority (FCA) issued a public warning identifying this firm as a "clone firm." This means it was fraudulently claiming to be associated with a genuinely FCA-authorised Appointed Representative firm, also named Financial Fortress Ltd (FRN: 755512), in order to deceive investors. The clone firm's operations were illicit, targeting UK residents without any legal authorization, and its website is now inactive.

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Financial InvestmentPRIMARY
Financial Other Service

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Financial Fortress Ltd

United Kingdom

Founded in

2013 (13 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.