Company Information

Get to know Business24-7

Business24-7 operated as an online brokerage firm targeting retail investors with services in forex and Contract for Difference (CFD) trading. The company has no known history of being a legitimate, regulated entity. It came to public attention primarily through warnings issued by financial authorities in several European countries who identified its operations as illegal. Regulators, including the UK's FCA, Italy's CONSOB, and Belgium's FSMA, have flagged the firm for providing financial services without the necessary licenses and, in some cases, for acting as a "clone firm" by illegitimately using the details of a registered company. The websites associated with the brand are now largely defunct, and the entity is considered a fraudulent operation by regulators.

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Forex Retail BrokerPRIMARY
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Business24-7

Name: Business24-7
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom (Note: This address is commonly used for company registrations and virtual offices, and is not a confirmed physical headquarters)., AE
Telephone: +44 208 089 4767

United Arab Emirates

Founded in

01 Mar 2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

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.