Company Information

Get to know U.S. Financial Advisory and Audit Firm (USFAAF) Inc.

U.S. Financial Advisory and Audit Firm (USFAAF) Inc. purported to be a U.S.-based firm offering comprehensive financial advisory, investment, and auditing services to an international clientele. However, investigations and public records show the entity was never registered with the U.S. Securities and Exchange Commission (SEC), FINRA, or any other major financial regulatory body. Its business operations were identified by several international securities commissions as an unauthorized, fraudulent scheme soliciting investments from the public without the legal authority to do so.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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U.S. Financial Advisory and Audit Firm (USFAAF) Inc.

United States

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.