Company Information

Get to know Dandi Finance

Dandi Finance Co., Ltd. is a financial instruments business operator based in Tokyo, Japan, registered with the Kanto Local Finance Bureau. Established in 2023, the company focuses on medium-to-long-term asset formation for its clients through discretionary investment management and investment advisory services. Its core mission is to act as a partner in "co-creating" asset-building strategies, leveraging expertise in financial markets, particularly in foreign exchange (FX), to meet the individual needs and goals of its customers.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Dandi Finance

Libya

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.