Company Information

Get to know Grupo Thanks

Founded in 2013 by a team of experts in finance and technology, Grupo Thanks offers a "360° Solution" for setting up a financial brokerage. The company assists clients through the entire process, including company incorporation, assistance with financial licensing, implementation of trading platforms like MetaTrader 4 and 5, CRM integration, liquidity provision, payment gateway solutions, and web development. Their target audience is entrepreneurs and institutions aiming to enter the online trading market, providing them with the necessary infrastructure and tools to operate.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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Grupo Thanks

Brazil

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.