Company Information

Get to know ProFin - Professional Financial Service Provider

ProFin - Professional Financial Service Provider operated as an online broker via the website pro-fin.info, offering trading in forex, stocks, commodities, and indices. The entity solicited investments from the public, primarily targeting German consumers. However, it was not authorized to conduct such business. In March 2023, the German Federal Financial Supervisory Authority (BaFin) launched an investigation and issued a public warning, stating that the operators were conducting banking business and providing financial services without the required license. The company's website has since become inactive.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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ProFin - Professional Financial Service Provider

Hungary

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.