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Australia
2020 (6 Years)
Last online: No recent activity
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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.
Get to know Leo Wealth Pty Ltd
Company Information
Get to know Leo Wealth Pty Ltd
Leo Wealth was formed in 2021 through the merger of The Capital Company, a Hong Kong-based independent asset manager, and BFT Financial Group, a US-based wealth management firm. The company provides a comprehensive suite of financial services, including personalized wealth management, global investment management, cross-border tax and estate planning, and corporate services. Their mission is to offer unbiased, client-centric financial advice and solutions, particularly for individuals and families navigating the complexities of international finance between Asia and the Americas.
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