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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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276 Holdings Co.,Ltd.

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South Korea

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
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--/40
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--/60
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FTD LIMITED

FTD LIMITED

(505 reviews)

foundedInBritish Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Company Information

Get to know 276 Holdings Co.,Ltd.

Founded by experienced financial market professionals, 276 Holdings Co.,Ltd. operates as a multi-asset brokerage for both retail and institutional clients. The company's mission is to provide a secure, transparent, and efficient trading environment, leveraging advanced technology and offering a range of financial instruments through popular trading platforms. It is incorporated in St. Vincent & the Grenadines, a common offshore jurisdiction for international brokerage firms.

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News

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TrustFinance Intelligence Agency

Research date: Jun 28, 2026

The FBI, in collaboration with the Dubai Police and Chinese authorities, arrested 276 individuals involved in cryptocurrency investment fraud schemes targeting Americans. The operation dismantled nine scam centers, with many arrested facing federal wire fraud and money laundering charges. U.S. authorities credited Meta Platforms for providing crucial information during the investigation. The crackdown underscores a global commitment to combat fraud, with the FBI emphasizing ongoing efforts to protect victims and recover lost funds.

The FBI, in collaboration with the Dubai Police and Chinese authorities, arrested 276 individuals involved in cryptocurrency investment fraud schemes targeting Americans. The operation dismantled nine scam centers, with many arrested facing federal wire fraud and money laundering charges. U.S. authorities credited Meta Platforms for providing crucial information during the investigation. The crackdown underscores a global commitment to combat fraud, with the FBI emphasizing ongoing efforts to protect victims and recover lost funds.

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