Company Information

Get to know OreFin SpA

Founded in 2011 in Milan, OreFin SpA is an independent investment bank authorized by the Bank of Italy and supervised by CONSOB. The company operates through two main divisions: Investment Banking and Private Banking. The Investment Banking division focuses on M&A Advisory, Debt Advisory, and Equity Capital Markets for Italian small and medium enterprises (SMEs). The Private Banking division offers specialized wealth management and advisory services to high-net-worth individuals (HNWI), families, and holding companies, operating under an open-architecture model to ensure independence and avoid conflicts of interest.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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OreFin SpA

Italy

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.