Company Information

Get to know asian link ltd

Asian Link Ltd presents itself as an advanced investment solutions provider, offering a platform for trading on global financial markets. The company claims to provide access to trading a variety of assets, including Forex currency pairs, cryptocurrencies, and company shares. According to its website, it was founded by a team of professional traders aiming to deliver top-quality financial services. However, the company operates from St. Vincent and the Grenadines, a common offshore jurisdiction for unregulated brokers, and has been the subject of multiple warnings from European financial regulators. Its associated UK entity, "ASIAN LINK LTD" (company number 12852726), was officially dissolved in January 2022.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service
Technology White Label Platform

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asian link ltd

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 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.