Company Information

Get to know Wholesale Direct Metals

Founded over a decade ago, Wholesale Direct Metals specializes in helping Americans acquire physical precious metals, primarily gold and silver, for personal investment and for inclusion in Self-Directed Individual Retirement Accounts (IRAs). The company's mission is to provide a secure and straightforward way for clients to protect their wealth and retirement savings against economic uncertainty and inflation by diversifying with tangible assets. They offer a range of bullion coins and bars and provide guidance on the process of setting up or rolling over a precious metals IRA.

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Financial InvestmentPRIMARY
Financial Other Service

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Wholesale Direct Metals

United States

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.