Company Information

Get to know Sinergi Management Limited

Sinergi Management Limited positions itself as a "one-stop-shop" for entrepreneurs and businesses aiming to launch a brokerage in the financial markets. The company provides a comprehensive range of B2B services that cover the entire lifecycle of a brokerage startup, including company incorporation, assistance with financial licensing, securing corporate bank accounts, and integrating payment solutions. A core part of their offering is technology, providing white-label trading platforms like MT4/MT5, CRM systems, and connections to liquidity providers, enabling clients to quickly establish and operate their own branded brokerage.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Sinergi Management Limited

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.