Company Information

Get to know Money Masters

"Money Masters" is a name used by an entity that has been the subject of a public warning from the UK's Financial Conduct Authority (FCA). The regulator has identified this firm as providing financial services or products in the UK without their permission. These unauthorized firms often engage in fraudulent activities, such as cloning legitimate companies or making false claims to solicit funds from the public for investment or trading purposes. There is no evidence of a single, legitimate, globally recognized financial services company operating under this specific name; the name is predominantly associated with regulatory alerts.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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Money Masters

India

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

Claim company

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.