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China
2007 (19 Years)
Last online: No recent activity
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This company is currently Unproved.
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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 Shanghai Broad Resources Investment Management Co., Ltd.
Company Information
Get to know Shanghai Broad Resources Investment Management Co., Ltd.
Shanghai Broad Resources Investment Management Co., Ltd. was a private investment firm established in 2014 and registered with the Asset Management Association of China (AMAC) as a private equity and venture capital fund manager (Registration No: P1004812). The company's intended scope of business was the establishment and management of investment funds. However, the company is now inactive as its registration was officially cancelled by AMAC in September 2020 due to regulatory non-compliance.
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