Company Information

Get to know Mars Online Financial Securities

Mars Online Financial Securities presented itself as a provider of online investment and trading services. However, the company was publicly identified and warned against by the Securities and Futures Commission (SFC) of Hong Kong in January 2021. The SFC flagged the firm as an unlicensed entity suspected of operating as a "boiler room" scam, a type of fraud involving high-pressure sales tactics to push investors into dubious or non-existent securities. The company's associated website is no longer active, and it is not a legitimate or regulated financial institution.

Industry

Stock BrokerPRIMARY
Financial Other Service

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Mars Online Financial Securities

India

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.