beechwood holdings
Ireland
2015 (11 Years)
Last online: No recent activity
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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.
Company Information
Get to know beechwood holdings
Company Information
Get to know beechwood holdings
Founded around 2013, Beechwood positioned itself as a provider of reinsurance and investment solutions. The firm's primary business was to acquire and manage assets for other insurance companies and high-net-worth clients, often through complex structured products. However, it was later revealed by regulators and in court proceedings to be a key component of the Platinum Partners hedge fund fraud, allegedly created to conceal losses, divert assets, and defraud investors and policyholders. The company entered liquidation proceedings following the collapse of Platinum Partners in 2016.
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- Financial InvestmentPRIMARY
- Financial Other Service
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