Company Information

Get to know simons financial network

Simons Financial Network presents itself as an international online trading platform providing access to Contracts for Difference (CFDs) on assets including forex, cryptocurrencies, stocks, and indices. The company claims to offer a secure and advanced trading environment for retail clients. However, it is registered in the Marshall Islands, an offshore jurisdiction, and has been the subject of public warnings from several major European financial regulators (including the UK's FCA, Germany's BaFin, Italy's CONSOB, and Spain's CNMV) for providing financial services in their jurisdictions without the required authorization.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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simons financial network

United States

Founded in

1981 (45 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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.