Company Information

Get to know The Mogharebi Group

Founded in 2015 by Alex Mogharebi, The Mogharebi Group (TMG) has become one of the premier multifamily investment banking firms in the United States. The company specializes exclusively in the multifamily real estate market, providing investment advisory, brokerage, and financing services to a diverse client base that includes high-net-worth individuals, private investors, and institutional firms. TMG leverages its market knowledge, a proprietary 1031 exchange platform, and a vast network of buyers to maximize value and ensure transactional certainty for its clients.

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Financial InvestmentPRIMARY
Financial Insurance
Financial Other Service

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The Mogharebi Group

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.