Company Information

Get to know waco financial

Founded in 2021 and headquartered in London, Waco Financial is a specialized financial services firm operating as a Prime of Prime (PoP) broker. The company provides institutional-grade liquidity, advanced trading technology, and brokerage services across multiple asset classes including Forex, CFDs on Indices, Commodities, and Cryptocurrencies. Its primary mission is to serve institutional clients such as retail brokers, hedge funds, and professional trading firms by offering deep liquidity pools, tight spreads, and robust execution via FIX API and established trading platforms. Waco Financial is regulated by the UK's Financial Conduct Authority (FCA).

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

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waco financial

United States

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.