Company Information

Get to know The Castor Group LLC

Founded in 2005, The Castor Group is a New York-based financial services firm that provides strategic and financial advice to middle-market companies. The firm's services are concentrated in three main areas: Strategic Consulting, Capital Advisory (including mergers & acquisitions, capital raising, and financial restructuring), and Merchant Banking (involving direct principal investments alongside its clients). Its team is composed of senior professionals with experience from major investment banking institutions, aiming to deliver top-tier advisory services to its client base.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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The Castor Group LLC

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.