Company Information

Get to know Sapphire Advisors SRL

Founded in 2004, Sapphire Advisors is an independent advisory firm based in Bucharest, Romania. The company is dedicated to providing high-quality, unbiased financial advice primarily focused on mergers and acquisitions (M&A), valuations, financial analysis, and corporate finance. Serving a client base that includes entrepreneurs, corporations, and private equity funds, Sapphire Advisors leverages its deep local market knowledge and international transaction experience to assist clients in achieving their strategic objectives.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Sapphire Advisors SRL

Dominican Republic

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.