Company Information

Get to know GREENACRE FINANCIAL SERVICES LIMITED

GREENACRE FINANCIAL SERVICES LIMITED (Company No. 04692737) was a UK-registered company that was officially dissolved in June 2012. Subsequently, the company's name and details were illicitly used by an unauthorized entity, a "clone firm," to target investors in the UK. This clone firm operated without any authorization from regulatory bodies. The UK's Financial Conduct Authority (FCA) identified this activity and issued a public warning in February 2021, advising consumers to avoid any dealings with this fraudulent entity. The website associated with the clone firm is no longer operational.

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Financial InvestmentPRIMARY
Financial Other Service

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GREENACRE FINANCIAL SERVICES LIMITED

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.