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The Federal Deposit Insurance Corporation (FDIC)

United States

Founded in

1933 (93 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.

Company Information

Get to know The Federal Deposit Insurance Corporation (FDIC)

Company Information

Get to know The Federal Deposit Insurance Corporation (FDIC)

The FDIC was created in 1933 in response to the thousands of bank failures that occurred during the Great Depression. Its primary mission is to maintain stability and public confidence in the U.S. financial system. It accomplishes this by insuring deposits in banks and thrift institutions (up to $250,000 per depositor, per insured bank, for each account ownership category), examining and supervising financial institutions for safety, soundness, and consumer protection, and managing receiverships to resolve failing banks. The FDIC is funded by premiums that banks and savings associations pay for deposit insurance coverage and from earnings on investments in U.S. Treasury securities; it receives no congressional appropriations.

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