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Whitebox

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Germany

Founded in

07 Jul 2014 (11 Years)

Founded

Last online: No recent activity


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2.67

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Security Information

    Note icon

    What are the differences in regulations for each

    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.

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    Company Information

    Get to know Whitebox

    Whitebox offers its customers with asset and investment management services. It develops and implements investment strategies, manage portfolios, and risk monitoring and management services for its customers. Whitebox takes a percentage of investment volume as a payment. Furthermore, it offers retirement planning services and retirement provision solutions. Whitebox was founded in July 2014 by Salome Preiswerk and Birte Rothkopf. It is headquartered in Wollerau, Switzerland.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Wealth Management

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