Company Information

Get to know American Birch Capital Investments

American Birch Capital Investments claims on its website to be a premier investment firm dedicated to helping clients navigate the complexities of the financial markets. The company purports to offer a range of investment services guided by a team of seasoned professionals, emphasizing integrity and client success. However, research into public records indicates that the firm is not registered or authorized by financial regulators in jurisdictions where it appears to solicit clients (such as Canada and the UK) and has been officially flagged by multiple authorities as an unauthorized entity.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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American Birch Capital Investments

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 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.