Company Information

Get to know The AFI Group

The AFI Group is an industry-leading Forex consulting agency and technology solutions provider based in Cyprus. The company specializes in offering comprehensive, end-to-end services for entities looking to establish or upgrade their own brokerage operations. Their core offerings include full brokerage setup (turnkey solutions), company formation, assistance with bank account opening, providing White Label MT4/MT5 trading platforms, integrated CRM and client cabinet systems, website development, and facilitating access to liquidity and payment service providers. The AFI Group's mission is to streamline the complex process of launching a brokerage by acting as a one-stop-shop for all necessary technology and corporate services.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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The AFI Group

United States

Founded in

1979 (47 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

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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.