Company Information

Get to know Sampo Games

Sampo Games claims to be a global leader in intelligent quantitative trading, utilizing AI technology to provide users with stable income from financial markets like forex and crypto. The platform heavily emphasizes a team-based, multi-level commission and rebate structure to encourage user recruitment. However, it operates without any known financial regulatory license and has been flagged by authorities for exhibiting characteristics of a Ponzi scheme.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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Sampo Games

Name: Sampo Games
Address: FI

Finland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Security Information

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This company is currently Unproved.

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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.