Company Information

Get to know C.G.S. Financial Data Analysis

C.G.S. Financial Data Analysis operated as an unlicensed financial services provider via the website www.cgs-financial.co. The company was found by the Italian financial regulator, CONSOB, to be illegally offering financial products and investment services to the public in Italy. As a result of these illicit activities, CONSOB ordered the blackout of its website in late 2023 to protect investors. The entity has no known legitimate corporate history or verifiable physical presence.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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C.G.S. Financial Data Analysis

Name: C.G.S. Financial Data Analysis
Address: IT

Italy

Founded in

2019 (7 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.