Company Information

Get to know PPX Consulting Ltd - www.PPXconsulting.co.uk

PPX Consulting Ltd is a specialist consultancy that assists financial firms in navigating the complex UK regulatory landscape. The company focuses on helping new and existing businesses obtain Financial Conduct Authority (FCA) authorisation, and it provides continuous compliance support to ensure clients meet their regulatory obligations. Their services cover a range of areas including anti-money laundering (AML), compliance audits, and acting as an Appointed Representative (AR) hosting platform, primarily serving FinTech, payment services, and investment firms.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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PPX Consulting Ltd - www.PPXconsulting.co.uk

United Kingdom

Founded in

2019 (7 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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.