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European Finance Function (EFF) United Kingdom

Poland

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know European Finance Function (EFF) United Kingdom

Company Information

Get to know European Finance Function (EFF) United Kingdom

This entity is not a legitimate company but a fraudulent operation identified by the UK's Financial Conduct Authority (FCA) as a "clone firm." Clone firms illegally use the name, address, and Firm Reference Number (FRN) of a real, authorized company to try and convince people they are genuine. According to the FCA, European Finance Function (EFF) has been targeting people in the UK and providing financial services or products without any authorization, which is a criminal offense. The operation's history is tied to regulatory warnings issued to protect the public from this scam.

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