Company Information

Get to know William C. Conner Foundation Educational Investment Fund

The company claims to be a world-renowned educational investment fund management company founded in 1982 and headquartered in New York, USA. It purports to use advanced AI technology and high-frequency quantitative trading models to provide global investors with various investment plans promising high, stable daily returns. However, research reveals that the entity has co-opted the name of a legitimate, unrelated US-based charitable foundation and has been officially warned against by financial regulators as a likely fraudulent scheme.

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William C. Conner Foundation Educational Investment Fund

United States

Founded in

1973 (53 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.