Company Information

Get to know Benki Group

Benki Group is a B2B service and technology provider specializing in the forex and CFD industry. The company's core mission is to empower entrepreneurs and financial institutions to launch and grow their own brokerage businesses by providing a comprehensive suite of tools and services. These offerings include turnkey brokerage solutions, white-label MetaTrader 4/5 platforms, liquidity aggregation, client relationship management (CRM) systems, website development, and assistance with company formation and legal services.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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Benki Group

Spain

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.