Unproved
Unproved
Fortis Merchant and Private Banking
United States
Founded in
1997 (29 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
--/10
Reviews
56/90
39 reviews
Provided by TrustFinance
OVERALL SCORE
Others
--/10
Reviews
56/90
39 reviews
Provided by TrustFinance
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Security Information
FDIC
LMP Status:Inactive
What are the differences in regulations for each
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.
Company Information
Get to know Fortis Merchant and Private Banking
Company Information
Get to know Fortis Merchant and Private Banking
Fortis Merchant and Private Banking presents itself as a bespoke financial institution offering services in private banking, wealth management, and investment advisory. The firm leverages the well-known "Fortis" brand name, which belonged to a major Belgian financial company that was broken up and sold during the 2008 financial crisis. However, this modern entity is not affiliated with the original Fortis group and has been officially warned against by the Financial Conduct Authority (FCA) in the UK as an unauthorized "clone firm" attempting to defraud investors.
Industry
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Reviews
Highlight Review
Review Analytic
A
fatimakankia275
Direct
Excellent
Overall Thought
The company is amazing full of security with satisfaction of their customers need they're affordable for everyone to use it for it's wonderful service and security simple and easy for everyone to use I recommend everyone to use this company for it's wonderful service and experience
Aug 22, 2023
A
Jpdonllc
Direct
Excellent
Overall Thought
At Fortis, employees enjoy being empowered to make a tangible impact. They have the ability to take ownership of their projects and see the direct results of their efforts. This sense of empowerment fosters creativity and innovation among employees, as they feel valued and motivated to contribute their best ideas. In this progressive work culture, hierarchy is less emphasized, allowing for open communication and collaboration across all levels of the organization.
Aug 15, 2023
A
judithozugbo
Direct
Excellent
Overall Thought
Over the past few years, I've used Fortis Merchant and Private Banking, and I've been quite pleased with the support. The team is extremely educated and helpful, and they have never been unable to respond to my inquiries or give me the advice I require.They are reliable and have great standard.
Aug 13, 2023
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