Company Information

Get to know Tri-Star Trust Bank

Founded in 2000, Tri-Star Trust Bank is a Michigan-chartered, employee-owned financial institution specializing in wealth management. The company's mission is to provide personalized and sophisticated financial services with a commitment to independence and a team-based approach. Its core services include investment management, trust and estate administration, and retirement plan solutions, focusing on helping clients grow, protect, and transfer their wealth.

Industry

Financial Wealth ManagementPRIMARY
Financial Banking
Financial Other Service

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Tri-Star Trust Bank

United States

Founded in

01 Jan 2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.