Company Information

Get to know FINVESTMENTS

Finvestments PSC is an investment firm established in 2023 and regulated by the Securities and Commodities Authority (SCA) of the UAE. The company focuses on providing a range of Shari'a-compliant financial services, including asset management, wealth management, investment banking, and financial advisory. Its mission is to deliver innovative and ethical investment solutions that align with Islamic principles, catering to a diverse clientele seeking value-based financial growth.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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FINVESTMENTS

India

Founded in

2016 (10 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

Warning

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.