Company Information

Get to know SIPEN

Founded in July 2017, SIPEN Technology Co., Ltd. is a global financial technology company specializing in providing comprehensive and professional technology services for financial trading institutions. The company has a strong research and development team focused on delivering a suite of products that includes a Broker's Back Office, Client Management System (CRM), multi-account management systems (MAM/PAMM), social trading systems, and risk control solutions. SIPEN's mission is to empower brokers with robust, stable, and secure system solutions, including full white-label packages for platforms like MT4 and MT5.

Industry

Technology White Label PlatformPRIMARY
Financial Insurance
Financial Wealth Management

Contact

Social

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SIPEN

Dominican Republic

Founded in

09 May 2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.