Company Information

Get to know dgpar GmbH

dgpar GmbH, headquartered in Frankfurt am Main, is a specialized financial services provider acting as a trading house for over-the-counter (OTC) securities. Founded to create a market for illiquid assets, the company connects buyers and sellers of securities not typically traded on major exchanges, such as registered shares, closed-end fund units, and insolvency securities. They provide services including trading, valuation, and support for corporate actions in this niche market. dgpar operates as a tied agent under the liability umbrella of a licensed financial services institution, CONCEDUS GmbH.

Industry

Stock BrokerPRIMARY
Financial Other Service

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dgpar GmbH

Germany

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.