Company Information

Get to know The Thalop Group

The Thalop Group is a technology and service provider specializing in the financial brokerage industry. Founded by industry veterans, the company's mission is to simplify the complex process of launching and operating a brokerage. It offers a comprehensive suite of services that includes white-label trading platforms (MT4/MT5), CRM and trader's room solutions, liquidity aggregation, company formation and banking assistance, and website development. The Thalop Group positions itself as a one-stop-shop for entrepreneurs and existing firms looking to establish or enhance their presence in the financial markets.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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The Thalop Group

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.