Company Information

Get to know Antares Financial Network

Antares Financial Network, primarily operating as Antares Trade, presented itself as a global investment company and multi-level marketing (MLM) club. It promoted various investment programs, often involving cryptocurrency, promising excessively high and guaranteed daily returns to its members. The company's model relied heavily on recruiting new investors to pay returns to earlier ones. Due to its structure and lack of authorization, numerous financial authorities worldwide have identified it as a likely Ponzi or pyramid scheme, and the platform has since ceased operations.

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Financial FundraisingPRIMARY
Financial Investment
Financial Other Service

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Antares Financial Network

Italy

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.