Company Information

Get to know Caspian Finance

Caspian is a complete asset management solution designed to cover the full lifecycle of a digital asset trade. Founded in 2017, the company provides a comprehensive platform that includes a fully-developed Order and Execution Management System (OEMS), Portfolio Management System (PMS), and Risk Management System (RMS). Caspian's core mission is to equip institutional investors with professional-grade tools by offering a single interface to major crypto exchanges, a suite of sophisticated trading algorithms, and robust risk management and reporting capabilities.

Industry

Technology Software Trading PlatformPRIMARY
Financial Other Service

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Caspian Finance

Australia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.