Company Information

Get to know Viceroy Consulting LLC,

Viceroy Consulting presents itself as a service dedicated to simplifying the process of finding reliable financial service providers for individuals and businesses. The company states its mission is to offer personalized consultations, conduct due diligence on providers, and match clients with verified financial services that align with their specific needs. However, the firm has been flagged by the UK's Financial Conduct Authority (FCA) as an unauthorized entity targeting UK consumers, posing a significant risk as clients are not protected by regulatory compensation schemes.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Viceroy Consulting LLC,

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.