S
Silver Financial
United States
Founded in
2006 (20 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
--/60
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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.
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.
Company Information
Get to know Silver Financial
Company Information
Get to know Silver Financial
The name "Silver Financial" is not associated with a single, prominent, and regulated global financial institution. Instead, it is a generic name used by various entities. Diligent research indicates that this name is predominantly used by a number of online trading platforms that solicit investments from the public, often promising high returns on forex, cryptocurrency, and CFD trading. Multiple financial authorities have issued warnings against entities operating under this name, cautioning that they are not authorized to provide investment services and may be involved in fraudulent activities. There are also some small, legitimate, and unrelated local financial advisory firms that use similar names, but they are distinct from the online trading platforms that are the subject of regulatory alerts.
Industry
- Forex Retail BrokerPRIMARY
- Financial Other Service
Software
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