A
Agile Assets Ltd.
Thailand
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
--/60
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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.
Company Information
Get to know Agile Assets Ltd.
Company Information
Get to know Agile Assets Ltd.
Agile Assets Ltd. presented itself as an online brokerage firm providing retail clients with access to trade Contracts for Difference (CFDs) across various asset classes, including foreign exchange, stocks, commodities, and cryptocurrencies. However, the company has been the subject of multiple warnings from European financial regulators for operating without the required authorization and targeting investors illegally. Its website is no longer active, and it is widely considered to be a fraudulent operation.
Industry
- Forex Retail BrokerPRIMARY
- Financial Other Service
Software
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