Company Information

Get to know Great Chatwell Academy of Learning

Great Chatwell Academy of Learning presented itself as a trading education provider offering courses and guidance on financial markets. However, it was flagged by the UK's Financial Conduct Authority (FCA) as an unauthorized firm operating a fraudulent scheme. Reports and the regulatory warning indicate that the company used its educational facade to lure individuals into high-risk or fraudulent investments, operating without the necessary authorizations and consumer protections. The company's websites are now offline, and it is widely considered a scam operation.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Great Chatwell Academy of Learning

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.