Company Information

Get to know PGI Financial Ltd

PGI Financial Ltd operated as a "clone firm," a fraudulent entity that illegally used the name, address, and registration details of a legitimate, authorized company to deceive investors in the UK and internationally. It was associated with the larger scheme known as Praetorian Group International (PGI Global), which promoted a cryptocurrency trading platform. Multiple international financial regulators have identified the PGI Global operation as an unauthorized and likely fraudulent investment scheme. The company is no longer active.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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PGI Financial Ltd

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.