Company Information

Get to know Light Bank and Trust

Light Bank and Trust's website claims it is a leading global investment business offering a broad range of financial services and products, including private banking, corporate & investment banking, and asset management to a diverse client base of corporations, financial institutions, and individuals. However, the company is not authorized to provide financial services in the jurisdictions it claims to operate from and has been publicly flagged by the UK's Financial Conduct Authority (FCA) as a "clone firm" scam, meaning it illegally impersonates a legitimate business to defraud investors.

Industry

Financial BankingPRIMARY
Financial Other Service

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Light Bank and Trust

United States

Founded in

2020 (6 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 :

FSCA

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.