Company Information

Get to know Analytix Risk Consultants

Founded in 2008, Analytix Risk Consultants Ltd provides bespoke risk management, due diligence, compliance, fraud prevention, and debt recovery services. The company specializes in supporting businesses operating in high-risk sectors such as online trading (Forex/CFDs), gaming, and e-commerce. Their mission is to help clients mitigate financial losses, navigate complex regulatory landscapes, and recover assets through a combination of expert analysis, intelligence gathering, and strategic enforcement.

Industry

Financial Other ServicePRIMARY
Financial Financial Advisement
Financial Legal Service

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Analytix Risk Consultants

Zambia

Founded in

2018 (8 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.