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Looking Glass Investments
United States
2012 (13 Years)
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What are the differences in regulations for each
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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.
Company Information
Get to know Looking Glass Investments
Company Information
Get to know Looking Glass Investments
Looking Glass Investments integrates skillfully developed predictive analytics and proven proprietary technology. At LGI, they believe in the power of combining Big Data, machine learning, and artificial intelligence to identify investments for their portfolio. They have a decade of experience building proprietary models that have given us an edge in delivering returns to their investors for the last five years. Since 2005, when online lending launched in the U.S., they’ve used their expertise in economics, finance, and emerging technologies to analyze online lending data. The insights they gathered enabled us to create a fund that provided above-average returns to their investors. The online lending industry is predicted to grow exponentially over the next few years, offering an asset class with lower volatility compared to traditional fixed-income and equity investments. They’re continuing to evolve their models—and the technology behind them—and they are prepared to grow right along with it.
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