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2005 (21 Years)
Last online: No recent activity
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What are the differences in regulations for each
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.
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
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Mar 12, 2024
This broker is closed.
Get to know Sunbird
Company Information
Get to know Sunbird
Sunbird is a set of open-source, configurable, and extendable digital building blocks, stewarded by the EkStep Foundation. Its mission is to empower organizations to create customized, large-scale digital platforms for various sectors, primarily education, but also applicable to health, governance, and finance. Originally developed to support India's national education platform (DIKSHA), Sunbird now serves as a Digital Public Good, offering APIs and services for identity management, content creation, certification, and data analytics to help build equitable digital ecosystems globally.
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Research date: Sep 14, 2025
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