Company Information

Get to know Happy Candles Investment

Happy Candles Investment is an online entity claiming to be a UK-based investment company specializing in cryptocurrency and forex trading. The platform offers various tiered investment plans that promise exceptionally high and rapid returns (e.g., 10% profit after 24 hours). However, the company is not authorized by any major financial regulators and has been publicly identified by the UK's Financial Conduct Authority (FCA) as an unauthorized firm, warning consumers against dealing with them.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Happy Candles Investment

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.