Company Information

Get to know WallachBeth Capital

Founded in 2008, WallachBeth Capital LLC is a New York-based financial services firm that operates as an institutional broker-dealer. The company provides a range of services including global equity and ETF execution, investment banking, and research for institutional clients. By adhering to an agency-only model, the firm aims to eliminate conflicts of interest, acting solely on behalf of its clients for trade execution. Its investment banking division specializes in capital raising, advisory services, and private placements for a variety of corporate clients.

Industry

Stock BrokerPRIMARY
Financial Banking
Financial Other Service

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WallachBeth Capital

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.