Company Information

Get to know Circleforex

Circleforex is a financial services provider based in New York City. The company provides a variety of services such as money transfer foreign exchange global payments and other financial services. Circleforex helps customers manage their funds and make payments across international borders with a secure and efficient service. With its extensive network of partners Circleforex offers customers the highest level of security speed and convenience when transferring funds.

Industry

Forex Prime BrokerPRIMARY

Software

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Contact

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THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Unproved

Circleforex

China

Founded in

N/A

Founded

Last online: No recent activity

Please carefully consider your options and choose the service that best meets your needs.

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OVERALL SCORE

Licenses

--/40

Reviews

32/60

2 reviews

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

32/60

2 reviews

Provided by TrustFinance

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Share your thought and experience with this company.

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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.