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Bulgaria
2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
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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 VivaInvest - Fintech and P2P investing blog
Company Information
Get to know VivaInvest - Fintech and P2P investing blog
VivaInvest is an independent financial blog founded in 2018 by Marius, an investor from Lithuania. The platform's mission is to share personal experiences, in-depth analysis, and unbiased reviews of various P2P lending and alternative investment platforms. It serves as an educational resource for individuals looking to navigate the Fintech investment space, offering insights, tutorials, and performance tracking to help readers make more informed decisions. The blog emphasizes that it provides information based on personal opinion and experience, and does not constitute financial advice.
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