Company Information

Get to know LeadCapital PLC

LeadCapital PLC, operating under the global brand Finalto, is a market leader in providing B2B financial services. The company offers a comprehensive suite of solutions including multi-asset liquidity, advanced trading technology, risk management tools, and clearing services tailored for other brokers, banks, hedge funds, and professional traders. Originally part of Playtech's financial division (TradeTech), the group rebranded to Finalto to better represent its focus on the institutional financial market. It is regulated in multiple jurisdictions, primarily through the Cyprus Securities and Exchange Commission (CySEC), ensuring a high standard of operational conduct.

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

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LeadCapital PLC

Nigeria

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

Regulated

Recommended

(78 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.