Company Information

Get to know rev finance group, inc.

Rev Finance Group, Inc. was a Canadian-based company that operated the online trading platform revfinancegroup.com. It purported to offer trading services in various financial instruments, including Contracts for Difference (CFDs) on forex, stocks, and cryptocurrencies, primarily targeting retail investors. Incorporated in early 2020, the company quickly drew the attention of financial regulators for operating without the necessary licenses. Authorities in Canada issued multiple warnings and penalties against the firm for soliciting investments illegally and failing to comply with anti-money laundering regulations, leading to its eventual corporate dissolution in September 2022.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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rev finance group, inc.

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.