Company Information

Get to know FAFIDESS

Fafidess Ltd is a Cyprus-based financial services company authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) since 2023. The company operates as an institutional-focused firm, providing B2B services to other financial institutions such as retail brokers, hedge funds, and asset managers. Its core offerings include deep multi-asset liquidity across Forex, cryptocurrencies, metals, and indices, along with advanced trading technology and comprehensive risk management solutions, aiming to empower its clients with a robust and efficient trading infrastructure.

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

Software

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FAFIDESS

Guatemala

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.