Company Information

Get to know CLC Foundation, Inc.

CLC Foundation, Inc. claims to be a US-based entity, purportedly founded in Colorado, that specializes in providing investment services focused on AI quantitative trading and arbitrage within the digital currency sector. The platform targets public investors by promising significant and consistent daily returns. However, official investigations by financial regulators have identified its activities as an unauthorized investment solicitation scheme exhibiting the characteristics of a Ponzi scheme, as it is not registered to offer such securities and operates without the necessary licenses.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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CLC Foundation, Inc.

United States

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.