Company Information

Get to know iceberg client credit llp

The legitimate entity, Iceberg Client Credit LLP, was incorporated in the UK in 2007 and was officially dissolved in December 2012. Following its dissolution, an unauthorized and fraudulent entity began operating under the same name, using the website iceberg-holdings.com. This "clone firm" illegally used the details of the former company to mislead consumers and solicit funds, prompting the UK's Financial Conduct Authority (FCA) to issue a public warning advising people to avoid dealing with this entity. The clone firm has no legitimate operations or authorization to provide financial services.

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iceberg client credit llp

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Warning

This company is currently Unproved.

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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.