Company Information

Get to know Simple Impact LLC Investments (775)902-2400

Simple Impact LLC Investments purports to be an investment management company. However, extensive research reveals no evidence of it being a registered or legitimate business entity in any major jurisdiction. It operates primarily through unsolicited phone calls and a network of deceptive websites. The entity is not registered with the U.S. Securities and Exchange Commission (SEC), FINRA, or any state securities regulator. Multiple international financial authorities have issued public warnings, cautioning investors that Simple Impact LLC Investments is a likely scam, is not authorized to provide financial services, and uses high-pressure tactics to solicit funds for fraudulent investment schemes.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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Simple Impact LLC Investments (775)902-2400

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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

(74 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.