Company Information

Get to know Lotus Capital

Founded in 2004, Lotus Capital Limited is a pioneer in Islamic finance in Nigeria. The company is a full-service, Shari'ah-compliant financial services provider, offering a range of services including asset management, private wealth management, financial advisory, and educational services. Its mission is to provide investors with ethical and faith-based investment solutions that align with their values. Lotus Capital is registered with the Nigerian Securities and Exchange Commission (SEC) to operate as a Fund Manager.

Industry

Financial Wealth ManagementPRIMARY
Crypto Cryptocurrency
Financial Other Service

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Lotus Capital

Vietnam

Founded in

12 May 2022 (4 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)

Security Information :

FSCA

FSC

ASIC

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.