Company Information

Get to know Enforcement Conduct Board

The Enforcement Conduct Board (ECB) is an independent body established to provide oversight of the enforcement industry. Its mission is to ensure that all those subject to enforcement action are treated fairly. The ECB achieves this by setting standards, reviewing and improving practices, and providing a clear and straightforward process for handling complaints about the conduct of enforcement agents. It was created following a 2019 Ministry of Justice call for evidence which identified a need for independent regulation of the sector.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Enforcement Conduct Board

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.