Company Information

Get to know Annaba Capital

Founded in 2012, Annaba Capital is a London-based, independent asset management firm dedicated to generating superior risk-adjusted returns for its clients. The company provides specialized services in portfolio management, wealth advisory, and alternative investments. Its primary client base includes institutions, family offices, and high-net-worth individuals, offering them tailored investment solutions to meet their specific financial objectives. Annaba Capital LLP is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom.

Industry

Financial Wealth ManagementPRIMARY
Financial Investment
Financial Other Service

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Annaba Capital

France

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

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.