Company Information

Get to know FINTECH Circle

Founded in 2014, FINTECH Circle is a global platform that connects a community of over 230,000 fintech professionals, entrepreneurs, and investors. The company's mission is to bridge the gap between finance and technology by providing access to the latest industry insights, education, and investment opportunities. Its core offerings include the FINTECH Circle Institute, which provides fintech education and courses; a series of bestselling publications like "The FINTECH Book"; and the FINTECH Circle Angel Network, which connects vetted fintech startups with investors to facilitate fundraising.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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FINTECH Circle

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.