Company Information

Get to know Del Monte Group

Del Monte Group, operating through the brand Del Monte Markets, presented itself as a global online broker for retail clients interested in trading Forex and Contracts for Difference (CFDs). The company claimed to provide a sophisticated trading platform and access to various financial markets. However, its operations came under scrutiny from multiple regulatory bodies who found the company was soliciting clients and providing investment services in their jurisdictions without the required licenses. Consequently, it has been widely flagged as a potential scam and is no longer operational.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service
Financial Wealth Management

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Del Monte Group

United States

Founded in

1992 (34 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.

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.