Company Information

Get to know Kaspian Group, Inc

Kaspian Group is a business-to-business (B2B) service provider that specializes in delivering end-to-end solutions for individuals and companies looking to establish their own brokerage firms. They offer a suite of services including MT4/MT5 trading platform setups, CRM systems, company formation assistance, website development, and access to liquidity providers. Their mission is to simplify the process of launching a brokerage by providing the necessary technology, infrastructure, and support, allowing their clients to focus on marketing and growing their own brands.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Kaspian Group, Inc

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.