Company Information

Get to know RAISING

Founded in 2016, Raising is a financial technology company that operates an alternative investment marketplace. Its mission is to democratize access to non-traditional investment assets, such as legal claims, commercial debt, and discounted invoices, which were previously accessible only to institutional investors. The platform connects investors seeking higher returns with companies needing liquidity, all within a framework supervised by the Spanish National Securities Market Commission (CNMV).

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

Contact

Social

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RAISING

N/A

Founded in

01 Sep 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 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.