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United Kingdom
01 Jan 1991 (35 Years)
Last online: No recent activity
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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.
Get to know The Financial Reporting Council Limited
Company Information
Get to know The Financial Reporting Council Limited
The Financial Reporting Council Limited is the UK's independent regulator responsible for promoting transparency and integrity in business. Its primary role is to set high standards of corporate governance, reporting, audit, and actuarial practice and to monitor and enforce those standards. The FRC's work aims to build public trust in the financial markets and ensure the UK is a leading place to do business. Established in its current form in 2012, the FRC is currently transitioning to become a new, more powerful statutory body called the Audit, Reporting and Governance Authority (ARGA).
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