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United Kingdom
01 Jan 2010 (16 Years)
Last online: No recent activity
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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 FXcompared
Company Information
Get to know FXcompared
Founded in 2004 by Daniel Abrahams, FXcompared was a prominent independent comparison platform dedicated to the international money transfer and foreign exchange industry. The platform's mission was to bring transparency to the sector by allowing users to compare real-time exchange rates, transfer fees, and service features from a wide range of money transfer providers. The company behind FXcompared evolved to become FXC Intelligence, a leading provider of cross-border payments data. The original B2C comparison website, FXcompared.com, was subsequently rebranded and now operates as MoneyTransfers.com.
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