Company Information

Get to know GEC FINANCE AND INVESTMENT LTD

GEC FINANCE AND INVESTMENT LTD is a private limited company incorporated in the United Kingdom on 10 July 2008. According to its official registration at the UK Companies House, its primary business is classified under "Financial intermediation not elsewhere classified." This indicates that the company is involved in financial services that do not fall into traditional categories like banking or insurance. The company maintains a very low public profile, with no official website or significant online presence, making specific details about its mission, services, and operational history difficult to ascertain from public sources.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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GEC FINANCE AND INVESTMENT LTD

Nigeria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.