Unproved
Unproved
SOPHIE CAPITAL FINANCIAL TRADING LTD
Australia
Founded in
N/A
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
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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.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Close
|
Nov 08, 2566
This broker is closed.
Close
|
Mar 12, 2024
This broker is closed.
Company Information
Get to know SOPHIE CAPITAL FINANCIAL TRADING LTD
Company Information
Get to know SOPHIE CAPITAL FINANCIAL TRADING LTD
SOPHIE CAPITAL FINANCIAL TRADING LTD operates as an international online trading broker under the brand name "Sophie Capital". The company provides clients with access to the global financial markets through its trading platform, offering a range of financial instruments including Forex currency pairs, major stock indices, commodities like oil and gold, and various cryptocurrencies. Their stated mission is to provide a user-friendly and reliable trading experience, supported by customer service and educational resources, aiming to cater to both novice and experienced traders. The company is registered in Seychelles.
Industry
- Forex Retail BrokerPRIMARY
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