Company Information

Get to know Argentia Group Inc

Argentia Group Inc. is a financial services company specializing in the digital asset and cryptocurrency space. Registered with the Cayman Islands Monetary Authority (CIMA) as a Virtual Asset Service Provider, the firm aims to bridge traditional finance with the digital economy by providing a secure and regulated environment for clients. Their core services include digital asset brokerage, over-the-counter (OTC) trading for institutional clients, asset management, and staking services, catering to both individuals and institutions seeking to engage with digital assets.

Industry

Crypto BrokerPRIMARY
Financial Other Service
Forex Prime Of Prime Broker

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Argentia Group Inc

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.