Company Information

Get to know MMM of Florida

MMM of Florida, Inc. was a corporation registered in Florida in April 1994 by Sergey Mavrodi, the founder of the notorious "MMM" financial pyramid. The company became inactive and was administratively dissolved in September 1995. The global MMM organization, of which this entity was a part, is recognized as one of the world's largest and most devastating Ponzi schemes, primarily operating in Russia in the 1990s where it defrauded millions of investors. The scheme promised unsustainably high returns and paid earlier investors with money from new recruits, collapsing when it could no longer attract sufficient new capital.

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MMM of Florida

United States

Founded in

01 Jan 2017 (9 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.