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United Kingdom
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Edgarley Finance Ltd
Company Information
Get to know Edgarley Finance Ltd
The website `edgarleyfinance.com` operates under the name of a dissolved UK company, "Edgarley Finance Limited" (Company number 01019623, dissolved in 2017). It claims to be a leading financial services provider offering financial planning, wealth management, investments, and pension services. However, the UK's financial regulator, the FCA, has issued a public warning identifying this operation as a "clone firm," meaning it is illegally impersonating a legitimate (or formerly legitimate) entity and is not authorized to provide regulated financial services in the UK.
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