Company Information

Get to know Merlin Securities

Founded in 2004, Merlin Securities, LLC quickly established itself as a leading prime broker for the alternative investment industry, particularly serving small to mid-sized hedge funds. The firm was renowned for its proprietary technology platform, MerlinPrime®, which provided clients with consolidated, real-time reporting across multiple custodians and brokers. Its services included securities lending, financing, and robust reporting solutions. In 2012, Wells Fargo & Company acquired Merlin Securities to enhance its own prime brokerage capabilities and expand its services for hedge fund clients.

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Stock Prime BrokerPRIMARY
Financial Other Service

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Merlin Securities

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.