Company Information

Get to know Sananikone Investments GmbH

Sananikone Investments GmbH, founded in 2017 and headquartered in Berlin, Germany, positions itself as a firm offering comprehensive wealth and asset management solutions. The company states its mission is to deliver personalized investment strategies and build long-term relationships with both private and institutional clients. However, it is crucial to note that the Swiss regulator FINMA has issued a public warning against the company for potentially unauthorized activities.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Sananikone Investments GmbH

Germany

Founded in

2016 (10 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.