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India
1983 (43 Years)
Last online: No recent activity
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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.
Get to know Baiju Finance
Company Information
Get to know Baiju Finance
Baijin Finance presents itself as a global online trading service provider offering access to various financial markets through CFDs. According to its website, it aims to provide a stable and secure trading environment. However, public records show that the associated UK-registered company, "Baijin Finance Limited," was incorporated in September 2022 and compulsorily struck off and dissolved in July 2023. The company has been widely reported for making false claims of regulation by authorities such as the US NFA, raising significant concerns about its legitimacy and operational integrity.
Industry
Software
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