Company Information

Get to know Pocket Money Group

Pocket Money Group is a global financial services group specializing in B2B solutions for the brokerage industry. The company's mission is to provide institutional-grade technology, liquidity, and risk management services to help clients launch, manage, and grow their own brokerage businesses. They offer a comprehensive suite of services including Prime of Prime liquidity, white-label trading platforms (MT4/MT5), CRM and back-office systems, and other brokerage-related technologies, positioning themselves as an all-in-one solution for both new and established brokers.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Pocket Money Group

Singapore

Founded in

01 8月 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

Security Information :

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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.