Company Information

Get to know NUQI WEALTH (Official Page)

Nuqi Wealth claims to be a global investment management firm with its main office in London, UK. The company's stated mission is to deliver tailored financial solutions and wealth management services to a global client base, focusing on alternative investment opportunities. It positions itself as a provider of expert financial guidance, aiming to help clients achieve their long-term financial goals through personalized strategies. However, the firm's regulatory status is a significant concern, as detailed in the warning report below.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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NUQI WEALTH (Official Page)

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.