Company Information

Get to know Child Registry Ltd.

Child Registry Ltd. and its associated entities operated by promoting what they claimed were managed investment services, often focusing on bonds or funds for children and grandchildren. The business model involved cold-calling potential investors, particularly in the UK and New Zealand. However, the entity was not authorized to provide financial services. Multiple international financial regulators have issued public warnings, advising that the firm is likely operating a scam. The primary UK-registered company associated with this name is now dissolved, and its known websites are no longer active.

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Financial InvestmentPRIMARY
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Child Registry Ltd.

United Kingdom

Founded in

16 Apr 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.