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Tanzania
2013 (13 Years)
Last online: No recent activity
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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.
Get to know Trusty Assurance Services
Company Information
Get to know Trusty Assurance Services
Trusty Assurance Services purports to offer investment and financial assurance services to the public. However, the firm is not authorized to conduct regulated financial activities. Research indicates that the primary public records associated with this name are warnings from financial regulators, specifically the Financial Conduct Authority (FCA) in the United Kingdom. The FCA has identified this entity as actively targeting UK consumers without the necessary authorization, meaning any investments made with them are not protected by official compensation schemes. The firm's history and mission are not verifiable through legitimate corporate registries, suggesting it is likely a fraudulent operation.
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