Company Information

Get to know Risk Advisory Europe

Founded in 1997, The Risk Advisory Group is a global risk consultancy that provides intelligence, investigation, and security services to help corporations, financial institutions, and law firms manage strategic and operational risks. The company specializes in delivering in-depth analysis and insights through services such as enhanced due diligence on M&A targets and partners, support for complex multi-jurisdictional disputes and litigation, strategic intelligence for market entry, and a range of security consulting services to protect personnel and assets. Their mission is to provide the critical information that allows clients to make better-informed business decisions in challenging situations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Risk Advisory Europe

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.