安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 Sandlapper Capital Investments, LLC
公司資料
了解 Sandlapper Capital Investments, LLC
Founded in 2005 by Trevor Gordon, Sandlapper Capital Investments, LLC, along with its affiliated broker-dealer Sandlapper Securities, LLC, was a Greenville, South Carolina-based firm that sponsored and raised capital for alternative investment products, including non-traded real estate investment trusts (REITs) and other real estate ventures. The firm positioned itself as a provider of unique, income-producing investment opportunities outside of the traditional stock market. However, in 2016, the U.S. Securities and Exchange Commission (SEC) charged the firm and its principal, Jack B. Ross (who acquired the firm in 2012), with orchestrating a fraudulent scheme. The SEC found that they misused investor funds and operated a Ponzi-like scheme, using new investor money to pay returns to earlier investors. The company was subsequently placed into receivership, its assets were frozen and liquidated, and its operations ceased.
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