Company Information

Get to know Capital Lending Investment Group

Capital Lending Investment Group presented itself as an investment services company claiming to be based in Toronto, Canada. However, it came to public attention through a series of investor alerts and warnings from Canadian securities commissions in 2021. These regulators, including those from Ontario, British Columbia, and Saskatchewan, warned the public that the company was not registered to trade in or advise on securities or derivatives within their jurisdictions. The company's official website is now offline, and it is considered a defunct and unauthorized entity.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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Capital Lending Investment Group

Australia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.