Company Information

Get to know Bridging Finance Crowd

Bridging Finance Crowd operated as an unauthorized financial services company, presenting itself as a crowdfunding platform for investing in short-term bridging loans. The firm specifically targeted individuals in the United Kingdom, soliciting investments without the necessary authorization from the Financial Conduct Authority (FCA). The FCA has since identified the company as a "clone firm," meaning it illegally used details (such as a prestigious London address) of a legitimate business to appear genuine and trustworthy. The company's website is no longer active, and it is considered a fraudulent operation by regulators.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Bridging Finance Crowd

Australia

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.