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ITI Finance Limited

India

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know ITI Finance Limited

Company Information

Get to know ITI Finance Limited

ITI Capital Limited was a financial technology and brokerage company providing direct market access to major international stock and currency exchanges for institutional, professional, and retail clients. As a member of the London Stock Exchange, it offered a wide range of services including trading in equities, derivatives, FX, and cryptocurrencies. The firm operated under the authorization of the UK's Financial Conduct Authority (FCA). However, following the impact of sanctions related to the war in Ukraine, the company was placed into Special Administration in March 2023 and ceased all regulated activities. The user's query for "ITI Finance Limited" likely refers to this entity, which was the main public-facing brokerage of the wider ITI Group.

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