Company Information

Get to know scm sim

Founded in 2009 and based in Milan, SCM SIM S.p.A. is an independent financial advisory and wealth management firm. It operates as a "Società di Intermediazione Mobiliare" (SIM), authorized by the Bank of Italy and supervised by CONSOB. The company's mission is to provide personalized asset management, investment advisory, and family office services to a clientele of private individuals, families, and institutional investors, focusing on capital preservation and growth through tailored strategies.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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scm sim

Italy

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.