Company Information

Get to know american international syndication affiliates

There is no verifiable information available from official company registries, financial regulators, or official web presences to construct a history, mission, or business overview for a legitimate company named "American International Syndication Affiliates". The name is not associated with any known registered corporate entity. All mentions of this name are found on non-official, third-party websites, often in the context of user complaints and allegations of fraudulent activity, suggesting it may be a name used by an unauthorized or phantom operation rather than a formal company.

Industry

Financial Other ServicePRIMARY
Financial Fundraising
Financial Investment

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american international syndication affiliates

Name: american international syndication affiliates
Address: US

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.