Company Information

Get to know A70 Investment in Commercial Enterprises & Management

Founded in 2006 and listed on the Amman Stock Exchange (ASE), A70 Investment in Commercial Enterprises & Management PLC is a holding company with a mission to achieve long-term capital growth. The company strategically invests in a diverse range of sectors, including technology, services, and real estate, by acquiring significant stakes in promising start-ups and established companies. A70 focuses on identifying and nurturing enterprises with high growth potential, leveraging its management expertise to enhance their value and market position.

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Financial InvestmentPRIMARY
Financial Other Service

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A70 Investment in Commercial Enterprises & Management

United Arab Emirates

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.