Company Information

Get to know Sourced Capital | Peer-To-Peer Lending

Sourced Capital Ltd is a UK-based peer-to-peer (P2P) lending platform, formerly authorized and regulated by the FCA, which specialized in funding property developments. The company's model connected investors with experienced property developers from the Sourced Network, offering them the opportunity to invest in property-backed loans with targeted returns. However, as of June 2023, the company has entered administration and is no longer accepting new investments or conducting regulated activities.

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Sourced Capital | Peer-To-Peer Lending

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.