Company Information

Get to know RISK Direct

RISK DIRECT LIMITED, established in 2011, is a technology and service provider for the Forex and CFD brokerage industry. The company specializes in offering comprehensive, turn-key solutions for new and existing brokers, including MetaTrader 4 and MetaTrader 5 White Label platforms, customized CRM systems, liquidity aggregation, and payment system provider (PSP) integrations. Their mission is to empower brokers by providing the necessary technology, infrastructure, and support to launch and grow their business efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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RISK Direct

Netherlands

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.