Company Information

Get to know Maleki Corporate Group

Maleki Corporate Group is a boutique financial advisory firm headquartered in the Dubai International Financial Centre (DIFC). The company specializes in offering a comprehensive suite of financial services tailored to high-net-worth individuals, family offices, and corporations. Their core mission is to provide independent, expert guidance to help clients preserve and grow their wealth across generations. The group's services include Wealth Management, Asset Management, Corporate Advisory, Real Estate Advisory, and Philanthropic Advisory, operating with a client-centric and long-term partnership approach.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Maleki Corporate Group

Germany

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.