Company Information

Get to know yellowstone capital llc

Yellowstone Capital, LLC positioned itself as a leader in the alternative lending and fintech space, offering rapid funding solutions to small and medium-sized businesses that struggled to secure traditional bank loans. Their primary product was the Merchant Cash Advance (MCA), where they provided upfront capital in exchange for a percentage of the business's future sales. However, the company's operations were permanently halted in 2021 following a U.S. Federal Trade Commission (FTC) lawsuit that resulted in a settlement banning the company and its principals from the MCA industry due to deceptive and harmful practices.

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yellowstone capital llc

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.