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Jindal Financial Group + Dentistry Disrupted

Canada

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

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.

Company Information

Get to know Jindal Financial Group + Dentistry Disrupted

Company Information

Get to know Jindal Financial Group + Dentistry Disrupted

Jindal Financial Group presents itself as a global financial services firm providing investment banking, asset management, and wealth management services to corporations, governments, and individuals. However, there is no evidence of a legitimate, large-scale operation. Crucially, the company is not authorized by financial regulators in the jurisdictions it claims to operate from and has been flagged by the UK's FCA as a "clone firm," a type of scam where fraudsters use details of a legitimate company (or create a fictitious but credible-sounding one) to deceive investors. The term "Dentistry Disrupted" is not associated with this entity in any official capacity and appears to be an unrelated concept.

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