2M Financial Group

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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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.

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.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

Wells Fargo has been ordered to pay $2 million to a former broker, Thomas H. Ratliff, after an arbitration panel found that his termination was linked to a deteriorating succession arrangement rather than compliance violations. The panel initially awarded Ratliff $3 million but offset it due to a loan he owed. Ratliff claimed wrongful termination and alleged that Wells Fargo interfered with his client relationships. The firm is considering appealing the decision, while Ratliff sought up to $44.5 million in damages during the hearing.

Utmost International Guernsey has been fined £1.96m by the Guernsey Financial Services Commission for underestimating financial crime risks. The regulator stated it was the largest fine issued to date, citing the firm's use of unregulated brokers in high-risk regions and ineffective screening systems. The company's CEO and deputy money laundering reporting officer also faced fines and bans. The investigation revealed that high-risk clients were not monitored appropriately, with some cases dating back over a decade. The GFSC had previously issued warnings to the firm on multiple occasions regarding its compliance failures.

The Financial Industry Regulatory Authority (Finra) has fined J.P. Morgan Advisors over $3.2 million for failing to supervise a former broker's risky investment strategy that led to significant customer losses. The broker, who was not named in the settlement, implemented a strategy involving concentrated positions in high-yield securities and leveraged financing from January 2016 to April 2020. J.P. Morgan ignored numerous supervisory alerts and did not verify customer understanding of the strategy. Following market volatility in March 2020, many customers faced substantial losses due to margin calls, leading to complaints and arbitrations. J.P. Morgan has since paid over $55 million to affected customers and has faced further legal issues related to the broker's actions, who was fired amid allegations of policy violations and was barred by Finra for non-cooperation.

An ex-Pittsburgher, Jonathan Freeze, was sentenced to 27 months in federal prison for his role in a $2 million investment scam involving a fake energy company. Freeze, along with two co-defendants, deceived investors into funding a non-existent business that promised to convert biodegradable waste into green energy. The scam resulted in significant financial losses for the victims, many of whom were longtime clients of Freeze. The judge ordered him to pay restitution of over $1.8 million.

Raymond James has been fined nearly $2 million by FINRA for failing to report hundreds of customer complaints, including serious grievances like forgery and theft, over several years. The firm did not forward approximately 450 complaints from January 2018 to September 2021, with many disclosures being significantly delayed. The settlement also highlights Raymond James' failure to update registration documents for individual brokers after receiving complaints and issues with ensuring investment suitability for clients. The total fines include $525,000 for Raymond James & Associates and $1.3 million for Raymond James Financial Services, along with restitution payments.

Provided by TrustFinance AI Analysis

2M Financial Group

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2M Financial Group

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Users who look 2M Financial Group also look…

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XM

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FXGT

Deriv

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TrustFinance Intelligence Agency

Reviews

Users who look 2M Financial Group also look…

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XM

FXGT

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Exness

IUX

XM

FXGT

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TrustFinance Intelligence Agency