Company Information

Get to know sipp investment platform ltd

SIPP INVESTMENT PLATFORM LTD was incorporated in the UK on March 20, 2020. According to its Companies House filing, its stated nature of business is "Activities auxiliary to financial intermediation." However, the company is not authorized by the UK's financial regulator, the Financial Conduct Authority (FCA). In May 2021, the FCA issued a public warning stating that the firm was providing financial services or products in the UK without the necessary authorization. As of late 2023, the company is subject to a compulsory strike-off action from Companies House, indicating a failure to comply with legal requirements such as filing annual accounts.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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sipp investment platform ltd

United Kingdom

Founded in

2010 (16 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.