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Belgium
2005 (21 Years)
Last online: No recent activity
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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.
Get to know inver tax shelter
Company Information
Get to know inver tax shelter
Inver Tax Shelter presents itself as an investment or tax advisory firm. However, it is not an authorized or registered company. It has been identified by financial conduct authorities as a potential "clone firm," meaning it may be illegally using the name, address, and registration numbers of a legitimate, unrelated firm to convince people it is genuine. Its primary operation involves soliciting investments from the public, but it does so without any legal authority or regulatory oversight, posing a significant risk to investors.
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