B
Bristol & West Financial Services ltd
United Kingdom
Founded in
2014 (12 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know Bristol & West Financial Services ltd
Company Information
Get to know Bristol & West Financial Services ltd
BRISTOL & WEST FINANCIAL SERVICES LTD was incorporated in the UK in February 2021. It is important to note that this entity has no connection to the historic and well-known "Bristol & West" building society, which was acquired by the Bank of Ireland. Shortly after its incorporation, the UK's financial regulator, the FCA, issued a public warning stating this firm was targeting UK consumers without the required authorization or registration. The company's listed website is now inactive, and it appears to have ceased public-facing operations following the regulatory action.
Industry
- Financial Other ServicePRIMARY
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