Company Information

Get to know Money Debt and Credit Group plc

Money Debt and Credit Group plc was incorporated in the UK as a Public Limited Company (Company Number 05030248) in January 2004. While its name suggested involvement in debt and credit services, the company came to the attention of regulators for its activities in the investment sector. In 2009, the UK's financial regulator, the FCA (then FSA), issued a public warning identifying the firm as a "boiler room" that was not authorised to conduct financial services but was actively targeting UK investors for share-dealing. The company was officially dissolved in May 2012.

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Money Debt and Credit Group plc

United Kingdom

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.