Company Information

Get to know Money20/20

Founded in 2012 and acquired by Ascential plc in 2014, Money20/20 has become the world's leading fintech event series. Its mission is to be "the place where money does business," creating a platform for the entire financial services ecosystem—from startups to tech giants and from banks to investors—to connect, collaborate, and create the future of money. Through its large-scale annual events in the USA, Europe, and Asia, alongside year-round digital content, Money20/20 provides critical insights, high-level networking opportunities, and a global stage for major industry announcements.

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Money20/20

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

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.