Company Information

Get to know moorgate finance limited

Established in 2009, Moorgate Finance Limited operates as an independent business finance and asset finance brokerage. The company's mission is to help UK businesses secure the right funding by leveraging its extensive panel of over 70 lenders. They specialize in a wide range of financial products, including asset finance, business loans, commercial mortgages, and refinancing, serving various industries from agriculture to technology. As an Appointed Representative of AFS Compliance Ltd, they are authorized and regulated by the Financial Conduct Authority.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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moorgate finance limited

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.