Company Information

Get to know Scarsdale Investment Group, Ltd.

Founded in 2008, Scarsdale Investment Group, Ltd. operated as an independent, privately owned firm focused on preserving and growing the wealth of its clients. The company offered services across Asset Management, Corporate Advisory, and Private Banking. However, according to the UK's Financial Conduct Authority (FCA), the firm's authorization was cancelled at its own request in April 2021 and it is no longer permitted to carry out regulated financial activities in the UK.

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Financial Wealth ManagementPRIMARY
Financial Other Service

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Scarsdale Investment Group, Ltd.

United States

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.