Company Information

Get to know Modiano

Founded in 1868 by Saul Modiano in Trieste, Italy, Modiano S.p.A. has a long and distinguished history in the lithography and paper products industry. The company is globally renowned for its production of playing cards, catering to both retail consumers and professional casino markets. Beyond playing cards, Modiano also produces other paper goods like calendars and custom-printed materials. Acquired by the Cartamundi group in 2022, Modiano continues its legacy of "Made in Italy" quality, tradition, and innovation in the card and paper manufacturing sector.

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Modiano

United Kingdom

Founded in

1875 (151 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.