Company Information

Get to know Gruppo LIMES

Founded by Gianluca L'Abbate, Gruppo LIMES is a professional consulting firm with over 20 years of experience based in Italy. The company specializes in providing integrated, "tailor-made" consulting services for both businesses and private families. Their core mission is to help clients achieve their goals by offering strategic advice across four main pillars: corporate, financial, wealth, and insurance consulting. They focus on building long-term relationships and acting as a single, trusted point of reference for all their clients' strategic needs.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Gruppo LIMES

Italy

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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.