Company Information

Get to know assoderivati italia

Assoderivati is a non-profit association based in Italy dedicated to protecting the rights of investors in derivative products. It was founded to offer expert support to individuals, companies, and public entities facing disputes with banks and financial intermediaries over complex financial instruments. The association provides services such as technical-legal analysis of derivative contracts to identify anomalies or irregularities, assistance in disputes and litigation, and aims to help its members recover financial losses resulting from illegitimate banking practices.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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assoderivati italia

Italy

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.