Company Information

Get to know Syndicate Path

Syndicate Path is a B2B service provider specializing in the fintech and forex industries. The company offers a comprehensive suite of "broker-in-a-box" solutions designed to simplify and accelerate the process of starting and managing an online brokerage. Their core services include providing White Label trading platforms (MT4/MT5), integrated CRM and trader's room software, liquidity solutions, and payment system integrations. Their mission is to equip clients with the necessary technology and infrastructure to successfully operate in the competitive financial markets.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Syndicate Path

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.