Company Information

Get to know ReGal 38I83

ReGal 38I83 is an entity that has operated online trading platforms, soliciting investments from the public without the required legal authorization. It has been the subject of multiple public warnings from European financial regulators, most notably Italy's CONSOB. These regulators have identified the entity's operations as abusive and illegal, leading to orders for the cessation of its activities and the blocking of its associated websites. The business model appears to be that of an unregulated online broker offering trading in forex and other financial instruments.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service
Technology Software Development

Software

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Contact

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ReGal 38I83

Name: ReGal 38I83
Address: GB

United Kingdom

Founded in

06 जुल. 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

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.