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United States
1989 (37 Years)
Last online: No recent activity
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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.
Get to know clovis & roche. inc.
Company Information
Get to know clovis & roche. inc.
Clovis & Roche Inc. claims to be a wealth management and financial planning firm founded by experienced financial professionals. The company states its mission is to provide clients with holistic financial planning and customized investment strategies, focusing on long-term financial security through services like investment management, retirement planning, and estate planning. However, multiple European financial regulators have issued public warnings stating the firm is not authorized to provide financial services in their jurisdictions.
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