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United States
2020 (6 Years)
Last online: No recent activity
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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.
Get to know ScaleLogix Ventures
Company Information
Get to know ScaleLogix Ventures
ScaleLogix Ventures is a forward-thinking venture capital firm dedicated to identifying and nurturing the next generation of disruptive technology companies. Founded by experienced entrepreneurs and investors, the firm's mission is to provide not just capital, but also strategic guidance, operational support, and access to an extensive network to help its portfolio companies scale and succeed. They typically focus on sectors such as Artificial Intelligence, FinTech, and SaaS, partnering with founders from the seed funding stage through to Series A rounds.
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