Company Information

Get to know next day capital sprl

Next Day Capital SPRL presented itself as an online broker providing retail clients with access to trading in Forex and Contracts for Difference (CFDs). The company actively solicited investments from the public, primarily targeting residents in European countries. However, investigations by financial authorities revealed that it was operating without the necessary authorizations or licenses. Consequently, several national regulators, including Belgium's FSMA, have officially classified it as a probable "boiler room" investment fraud, a scheme where high-pressure sales tactics are used to sell speculative or fraudulent securities. The company's website is now defunct following these regulatory actions.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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next day capital sprl

Belgium

Founded in

2016 (10 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.