Company Information

Get to know Florida Department of Financial Services

The Florida Department of Financial Services is a state executive department of Florida, headed by the Chief Financial Officer (CFO). Established in 2003, it was formed by the merger of the Department of Insurance, Treasury and State Fire Marshal with the Department of Banking and Finance. Its mission is to protect consumers, promote a safe and competitive financial marketplace, and manage the state's fiscal health. The department is composed of 13 divisions and several offices, including key areas like the Division of Consumer Services, the Division of Unclaimed Property, the Division of Insurance Fraud, and the State Fire Marshal. It also administratively houses the Office of Financial Regulation (OFR) and the Office of Insurance Regulation (OIR), which are responsible for the direct supervision of financial institutions and insurance companies, respectively.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Insurance

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Florida Department of Financial Services

United States

Founded in

1998 (28 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.