Company Information

Get to know HEDGE FUNDS LIMITED

The name "HEDGE FUNDS LIMITED" does not correspond to a single, active, legitimate financial services company. Public records from the UK's Companies House show at least one entity with this exact name (Company No. 05317769) that was incorporated in 2004 and dissolved in 2008. More significantly, the name was co-opted by an unauthorized entity operating the website `hedge-funds.ltd`. In 2021, the UK's financial regulator, the FCA, issued a public warning identifying this entity as a "clone firm." This means it was fraudulently using the details of a legitimate, FCA-authorised firm to deceive and solicit funds from investors. Therefore, any entity currently operating under this name is highly likely to be fraudulent and is not authorized to provide regulated financial services.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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HEDGE FUNDS LIMITED

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.