Company Information

Get to know OFF3R

OFF3R was a financial technology company that operated as a marketplace and aggregator for alternative investments. Its mission was to simplify the investment process for retail investors by providing a single platform to discover, compare, and invest in opportunities from various leading crowdfunding and peer-to-peer lending platforms. Founded in 2015, the company aimed to make alternative finance more accessible. Despite raising capital and building a user base, OFF3R announced it was ceasing operations in July 2018 due to challenges in establishing a sustainable revenue model.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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OFF3R

N/A

Founded in

04 6月 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

(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.