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United States
2010 (16 Years)
Last online: No recent activity
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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.
Get to know Spinnaker Loans
Company Information
Get to know Spinnaker Loans
Spinnaker Loans Limited was a UK-based financial services company that operated as a direct lender, specializing in short-term, unsecured personal loans for UK consumers. The company positioned itself as a provider of quick and accessible lending solutions. According to the UK's Financial Conduct Authority (FCA), Spinnaker Loans Limited was an Appointed Representative of T.UK, but this status ceased in July 2018, meaning the company is no longer authorized to conduct regulated lending activities.
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