Company Information

Get to know BLOCK Advisory LLP

BLOCK Advisory is an independent advisory firm headquartered in London, specializing in corporate finance for the Digital Assets, FinTech, and TMT industries. The firm was founded by a team with extensive experience from leading global investment banks and advisory firms. Their core mission is to provide clients with institutional-grade, conflict-free advice on critical strategic and financial matters, including mergers and acquisitions (M&A), capital raising, and long-term strategic planning, serving clients globally across Europe, the US, and Asia.

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Financial Financial AdvisementPRIMARY
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BLOCK Advisory LLP

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.