Company Information

Get to know FINANCE CONSULT

Founded in 1999, Finance Consult is a prominent advisory and corporate finance company based in Sofia, Bulgaria. The firm specializes in providing services such as mergers and acquisitions (M&A) advisory, business valuations, financial modeling, and management consulting. It primarily serves corporate clients, assisting them with complex financial transactions and strategic decisions. Finance Consult is the exclusive partner for Bulgaria of AXA Investment Managers and a member of CDI Global, an international M&A advisory group, which extends its reach and capabilities for cross-border transactions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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FINANCE CONSULT

France

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.