Company Information

Get to know SinoCap Financial Group

Founded in 2005, SinoCap Financial Group is an independent financial services firm specializing in providing comprehensive solutions to corporations, financial institutions, and high-net-worth individuals. The group's core mission is to act as a global partner, offering bespoke services in corporate structuring, trust and fiduciary management, fund administration, and private wealth planning. They focus on creating and managing structures that facilitate international business, investment, and asset protection for their global client base.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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SinoCap Financial Group

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.