Company Information

Get to know MDM Capital

MDM Capital, a trading style of MDM Investment Group Ltd, specializes in sourcing and presenting bespoke, non-mainstream investment opportunities to its client base of sophisticated and high-net-worth individuals. The company focuses on alternative assets such as property bonds, loan notes, and private equity, aiming to offer opportunities with attractive, risk-adjusted returns that are typically uncorrelated with traditional financial markets. Their business model is centered on acting as an introducer, connecting qualified investors with vetted investment product providers.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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MDM Capital

Brazil

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.