Company Information

Get to know MNG International Investments

Founded in 2011, MNG International Investments claims to be a leading boutique private investment firm based in New York. The company's stated mission is to preserve and grow the wealth of its exclusive clients, which include families and institutions. They offer a range of services centered around wealth management, family office services, alternative investments, and private equity, aiming to provide tailored financial strategies and investment opportunities. However, the company has received multiple warnings from international financial regulators for operating without the required authorizations.

Industry

Financial Wealth ManagementPRIMARY
Financial Insurance
Financial Other Service

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MNG International Investments

Hungary

Founded in

23 Apr 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.