Company Information

Get to know Crowdy Group Farm LTD

Crowdy Group Farm LTD presented itself as a global investment company offering various financial plans and investment opportunities to the public. However, its operations were conducted without the necessary authorization from financial regulatory bodies. In September 2021, the UK's Financial Conduct Authority (FCA) and regulators in other countries issued public warnings, advising consumers that the firm was targeting their residents illegally. The company's official website has since become inactive, and its business model and history are consistent with that of an unauthorized investment scheme.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Crowdy Group Farm LTD

Kenya

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.