Company Information

Get to know Pepins Group AB

Pepins Group AB was a fintech company that operated a digital platform for equity crowdfunding and trading in unlisted shares. Its mission was to democratize startup and growth-stage investing by connecting private investors with promising unlisted companies seeking capital, effectively acting as a bridge between entrepreneurs and the public. Founded in 2002 as "FundedByMe" and later evolving into Pepins, the company provided a comprehensive service including fundraising campaigns, shareholder management, and a secondary market for trading shares. Despite its innovative model, the company faced significant financial challenges, leading it to file for bankruptcy in June 2023.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Pepins Group AB

Sweden

Founded in

01 Jan 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.