Company Information

Get to know STRATEGIC FINANCE & INVESTMENTS LIMITED

STRATEGIC FINANCE & INVESTMENTS LIMITED, operating under the brand name SFI Markets, was a Cypriot Investment Firm (CIF) established to provide a range of investment and ancillary services. Its core offerings included portfolio management, reception, transmission, and execution of client orders across various financial instruments. The company aimed to serve both retail and professional clients, primarily within the European Economic Area. However, the Cyprus Securities and Exchange Commission (CySEC) announced the withdrawal of the company's license in June 2023, following the company's decision to renounce it.

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Financial InvestmentPRIMARY
Financial Other Service

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STRATEGIC FINANCE & INVESTMENTS LIMITED

Bangladesh

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.