Company Information

Get to know In-Quest Investigations (Pty) Ltd

Established in 1999 and headquartered in Cape Town, In-Quest Investigations (Pty) Ltd provides a wide array of investigative, forensic, protection, and intelligence services. The company caters to corporate, legal, and private sectors, handling cases that include corporate fraud, criminal and civil investigations, due diligence, and background screening. They operate on both a national level within South Africa and on an international basis, aiming to deliver professional and discreet solutions to complex problems.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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In-Quest Investigations (Pty) Ltd

South Africa

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.