Company Information

Get to know Pearl Finance and Investments

Pearl Finance and Investments presents itself as a global investment company dedicated to providing stable income and financial freedom to its clients through various investment plans in sectors like stock trading, cryptocurrency, real estate, and Non-Farm Payroll (NFP) trading. The company claims to be a reliable partner with a team of experienced traders and financial experts. However, it is crucial to note that this firm has been identified by the UK's Financial Conduct Authority (FCA) as an unauthorized entity and a clone of a legitimate firm, raising significant concerns about its legitimacy and operations.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Pearl Finance and Investments

Australia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.