Company Information

Get to know money&co.

Founded in 2013, Money & Co. Limited operated as a peer-to-peer lending platform with the mission to provide a viable alternative to traditional bank financing for UK SMEs while offering investors potentially higher returns. The platform allowed individuals and institutions to lend directly to a diversified portfolio of businesses through an online marketplace. It offered various investment products, including an Innovative Finance ISA (IFISA). The company was fully authorised and regulated by the Financial Conduct Authority (FCA). However, in July 2022, the company ceased trading and appointed administrators from an advisory firm to manage its affairs and the wind-down of its loan book.

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money&co.

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.