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United Kingdom
2000 (26 Years)
Last online: No recent activity
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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.
Get to know Professional Assured Financial Services Ltd
Company Information
Get to know Professional Assured Financial Services Ltd
Professional Assured Financial Services Ltd was a fraudulent entity identified by the UK's Financial Conduct Authority (FCA) as a "clone firm." It operated without authorization, using the details of a genuine FCA-authorised firm (a practice known as cloning) to deceive and target investors in the UK. The company's registration on the UK Companies House is now listed as "Dissolved," and it has been the subject of a public warning from the regulator for its illegal activities. Its primary purpose was to appear legitimate to solicit funds for fraudulent investment schemes.
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