Company Information

Get to know Fantom Group Limited

Fantom Group Limited positions itself as a B2B provider offering bespoke liquidity and technology solutions to financial institutions and brokers. Their services include Tier-1 multi-asset liquidity, customizable white-label trading platforms, CRM and back-office systems, and business support. The company aims to equip its clients with the necessary infrastructure and tools to operate and grow in the financial markets. It is incorporated as an International Business Company in Saint Vincent and the Grenadines.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Fantom Group Limited

Kenya

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.