Company Information

Get to know SANPURO HOLDING PLC

SANPURO HOLDING PLC was incorporated in the UK in January 2023 and operates an online trading platform under the name Sanpuro. The company claims to offer trading services in a wide range of assets, including forex, indices, commodities, and cryptocurrencies. However, it has been the subject of a public warning from the UK's Financial Conduct Authority (FCA), which has identified it as a "clone firm" illegally using the details of a legitimately authorized company to mislead consumers.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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SANPURO HOLDING PLC

Germany

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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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.