Company Information

Get to know RiskRaider Fengxian Leida

RiskRaider (Fengxian Leida) is a brand under Beijing Mige Technology Co., Ltd., specializing in enterprise risk management through big data and artificial intelligence. The company provides a suite of services including enterprise risk reports, monitoring, and API data integration to help businesses identify and mitigate risks related to legal, operational, market, and compliance issues. Their mission is to create a more transparent and credible business environment by leveraging technology to provide comprehensive risk intelligence.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Wealth Management

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RiskRaider Fengxian Leida

China

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.