Company Information

Get to know LOAN OFFER AND INVESTMENT BETWEEN INDIVIDUAL

There is no evidence of a legitimate, registered company operating globally under the name "LOAN OFFER AND INVESTMENT BETWEEN INDIVIDUAL". Instead, this phrase is a common descriptor used by a multitude of fraudulent actors online. These schemes typically operate through social media, email, and fraudulent websites, targeting individuals by promising quick, easy, and low-interest loans or high-yield investments. The primary business model is advance-fee fraud, where victims are convinced to pay upfront fees for "insurance," "notary costs," or "transfer charges" for a loan or investment that is never disbursed. Financial regulators across Europe and other regions have issued numerous public warnings about this type of scam.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

Social

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LOAN OFFER AND INVESTMENT BETWEEN INDIVIDUAL

Name: LOAN OFFER AND INVESTMENT BETWEEN INDIVIDUAL
Address: FR

France

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

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.