Company Information

Get to know Anatolia Capital Global Investments LLC

According to its website, Anatolia Capital Global Investments LLC is a financial services firm dedicated to providing high-quality financial services to its clients. The company claims to offer a range of services including asset management, wealth management, and financial advisory, with a stated commitment to client success and building long-term relationships based on trust and integrity. However, the company is not registered with major financial regulators in the jurisdictions it claims to operate from, and multiple warnings have been issued against it.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Financial Wealth Management

Software

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Anatolia Capital Global Investments LLC

Turkey

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

--/90

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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.

Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.