Company Information

Get to know MANDALAY FINANCIAL LIMITED

MANDALAY FINANCIAL LIMITED was a brokerage firm incorporated in the UK in June 2009. The company was authorised and regulated by the UK's Financial Services Authority (FSA), the predecessor to the Financial Conduct Authority (FCA). It primarily offered online trading services for Forex (foreign exchange) and Contracts for Difference (CFDs) to retail clients, utilizing the MetaTrader 4 (MT4) platform. The company ceased all operations and its regulatory status was cancelled in August 2013, followed by its official dissolution in October 2013.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

No data available

Looks like this section is empty. Come back soon for updates!

Contact

Social

Company hasn't updated its information.

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

MANDALAY FINANCIAL LIMITED

United Kingdom

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

Claim company

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

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.