Company Information

Get to know Monte Baltica Corporation

Monte Baltica Corporation positions itself as a modern financial services firm dedicated to providing retail and institutional clients with access to global financial markets. The company emphasizes the use of advanced technology to offer a seamless and efficient trading experience through popular platforms. Its core business revolves around offering Contracts for Difference (CFDs), allowing clients to speculate on the price movements of a wide range of assets without owning them. The firm aims to build long-term relationships with clients by offering competitive trading conditions, robust customer support, and a variety of account types to suit different trading styles and investment levels.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Monte Baltica Corporation

Turkey

Founded in

2017 (9 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.