Company Information

Get to know MDW Capital Partners LLP

MDW Capital Partners LLP was incorporated in the UK in January 2019 and operates as a self-described specialist property lending and investment firm. The company's stated services include providing bridging loans, development finance, mezzanine finance, and equity investments for property projects primarily within the United Kingdom. Despite its active legal status, the UK's financial regulator, the Financial Conduct Authority (FCA), has issued a public warning stating that the firm is not authorized by them and is targeting UK consumers without the necessary regulatory permissions.

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MDW Capital Partners LLP

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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Warning

This company is currently Unproved.

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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.