F
Financial Education Services
United States
Founded in
2014 (12 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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Security Information
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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.
Company Information
Get to know Financial Education Services
Company Information
Get to know Financial Education Services
Founded in 2004, Financial Education Services (FES) operated as a multi-level marketing (MLM) company based in Michigan. The company's core offering was the "Protection Plan Membership," a package of services that included credit repair (marketed as UCES Credit Restoration), credit monitoring, identity theft protection, and the creation of basic legal documents like wills and trusts. FES recruited agents to sell these memberships and to recruit new agents, creating a downline compensation structure. In 2022, the company's operations were halted by the Federal Trade Commission (FTC), which led to a permanent injunction and its effective closure.
Industry
- Financial Other ServicePRIMARY
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