Company Information

Get to know Jason Galanis - Holmby Capital Group

Holmby Capital Group was presented as a private investment firm but was a central entity in multiple fraudulent schemes orchestrated by its principal, Jason Galanis. The firm was implicated in a market manipulation scheme involving Gerova Financial Group and a separate, $200 million scheme to defraud a Native American tribal entity and investors in the bond market. These activities resulted in federal investigations, criminal convictions, and lengthy prison sentences for Jason Galanis and his co-conspirators. The entity has no current legitimate operations.

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Jason Galanis - Holmby Capital Group

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.