Company Information

Get to know Eventus Group

Founded in 2014, Eventus is a leading global provider of regulatory technology (RegTech) software. Its mission is to make financial markets safer and more transparent by providing innovative, enterprise-grade solutions. The company's flagship offering, the Validus platform, is a comprehensive and customizable suite that helps firms in all asset classes—including equities, options, futures, foreign exchange, fixed income, and digital assets—to monitor for market abuse, manage financial risk, and address regulatory compliance challenges. Eventus serves a diverse global client base of top-tier financial institutions, including exchanges, broker-dealers, proprietary trading firms, and asset managers.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Eventus Group

Latvia

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.