Company Information

Get to know MOD Finance Limited

MOD Finance Limited is a financial services company specializing in providing multi-asset liquidity and advanced trading technology to a global institutional client base. The company's mission is to deliver deep, reliable liquidity pools, tight spreads, and low-latency execution across a range of asset classes including Forex, Indices, Commodities, and Cryptocurrencies. Established and regulated by the Cyprus Securities and Exchange Commission (CySEC), MOD Finance positions itself as a Prime of Prime broker, offering bespoke solutions like MT4/MT5 white labels and API integrations for brokers, asset managers, and professional traders.

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

Software

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MOD Finance Limited

New Zealand

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.