Company Information

Get to know Raise

Founded in 2013, Raise Marketplace Inc. operates a digital platform where consumers can save money by purchasing discounted gift cards and earn money by selling their unwanted gift cards. The company's mission is to provide value to consumers by making their money go further and ensuring no gift card value goes to waste. Raise has grown to become one of the largest gift card marketplaces, offering thousands of brands and providing a secure platform for both buyers and sellers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Raise

United Kingdom

Founded in

Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.