Score

1.12 /10
Danger

Carlyle

United States

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index3.98

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Carlyle · Company summary
Aspect Information
Company Name Carlyle
Registered Country/Area United States
Founded Year 2023
Regulation Unregulated
Market Instruments Private equity, credit, real estate, and infrastructure
Account Types N/A
Minimum Deposit N/A
Maximum Leverage N/A
Spreads N/A
Trading Platforms N/A
Customer Support +1 212 813 4504, edia@carlyle.com

Overview of Carlyle

Carlyle, founded in the United States in 2023, offers a wide array of trading assets across various financial markets such as private equity, credit, real estate, and infrastructure. Its advantages include managing a substantial $426 billion in assets, showcasing global expertise and a wide range of investment products.

However, it operates as an unregulated platform, which raises risks regarding investor protection and transparency. Despite its comprehensive customer support, the limited accessibility for smaller investors due to high entry barriers remains a notable disadvantage.

Overview of Carlyle

Regulatory Status

Carlyle operates without authorization from the NFA, meaning it is unregulated.

As such, it holds a Common Financial Service License with License No. 0562968. This unregulated status impacts traders on the platform by exposing them to potential risks associated with unauthorized financial services.

This lack of regulation could deter some traders who prioritize trading on regulated platforms to ensure compliance and investor protection. Consequently, traders on Carlyle should perceive higher levels of risk.

Regulatory Status

Pros and Cons

Pros Cons
Manages $426 billion in assets Unregulated platform
Wide range of investment products such as private equity, credit, real estate, and infrastructure Lack of transparency
Global presence and expertise Limited accessibility for smaller investors
Tailored investment solutions
Comprehensive customer support

Pros:

  1. Manages $426 billion in assets: Carlyle's management of such a substantial amount of assets indicates its experience and success in the financial industry. This large asset under management (AUM) suggests a level of trust from investors and reflects the company's ability to attract and retain significant capital.

  2. Wide range of investment products: Offering a wide range of investment products allows Carlyle to serve different investor preferences and risk appetites. Investors have the opportunity to choose from various asset classes, such as private equity, credit, real estate, and infrastructure, providing them with options to diversify their portfolios and potentially mitigate risk.

  3. Global presence and expertise: Carlyle's global presence indicates its ability to identify and capitalize on investment opportunities worldwide. Operating in multiple geographical regions allows the company to leverage local market insights and tailor investment strategies to specific regions or industries, potentially enhancing investment returns.

  4. Tailored investment solutions: Providing tailored investment solutions allows Carlyle to address the unique needs and objectives of individual clients. By customizing investment strategies, the company can better align with clients' risk tolerance, investment goals, and time horizons, potentially maximizing client satisfaction and investment performance.

  5. Comprehensive customer support: Accessible customer support channels, such as phone lines and email, enable clients to seek assistance or address inquiries promptly, enhancing their overall experience and satisfaction with the platform.

Cons:

  1. Unregulated platform: Carlyle's status as an unregulated platform raises concerns about investor protection and regulatory oversight. Without regulation, investors may face increased risks of fraudulent activities, market manipulation, or inadequate disclosures, potentially jeopardizing their investments and financial well-being.

  2. Lack of transparency: The lack of regulatory oversight may lead to a lack of transparency regarding Carlyle's operations, investment strategies, and fee structures.

  3. Limited accessibility for smaller investors: Carlyle's focus on managing large assets may limit accessibility for smaller investors who may not meet the minimum investment requirements.

Market Instruments

Carlyle provides a range of products and services across three business segments, managing assets totaling $426 billion through 586 investment vehicles.

In the Global Private Equity segment, the company employs local insights to identify global opportunities for investment.

The Global Credit segment focuses on offering credit solutions across various market conditions, with the goal of generating favorable risk-adjusted returns.

The Global Investment Solutions segment is dedicated to creating tailored investment strategies to meet the specific needs of clients.

Carlyle emphasizes responsible and long-term investment practices. With its global reach and extensive experience, Carlyle delivers value to its clients through strategic investment management across various asset classes and geographical regions.

Market Instruments

How to Open an Account?

Carlyle typically doesn't accept direct investments from individual retail investors. Their investment opportunities are geared more towards institutional investors.

How to Open an Account?

Customer Support

Carlyle provides comprehensive customer support services tailored to various needs.

For general inquiries, customers can reach out via the switchboard at +1 202 729 5626. Media inquiries are handled through dedicated contacts: in the US, dial +1 212 813 4504 or email media@carlyle.com;

In Europe, call +44 7384 513568 or email media.europe@carlyle.com; and in the Asia Pacific region, contact +852 9095 1337 or email media.asia@carlyle.com. Investor relations services are available for both public shareholders and fund investors.

For public shareholders, contact +1 202 729 5800 or visit the Investor Relations page. Fund investors can call 202-729-4800 locally or use the domestic toll-free number 855-283-9736.

Additionally, inquiries can be emailed to investor.service@carlyle.com.

Customer Support

Risk Warning

Carlyle poses a significant risk due to its lack of valid regulation. The National Futures Association (NFA) in the United States has classified it as unauthorized, with abnormal regulatory status. Moreover, Carlyle exceeds the regulated business scope defined by the NFA.

Additionally, the absence of trading software further exacerbates concerns about the reliability of the platform. Given these factors, extreme caution is advised when considering involvement with Carlyle, as there are substantial risks associated with its operations.

Risk Warning

Conclusion

In conclusion, Carlyle, despite its notable advantages such as managing a substantial asset base and offering various market instruments, faces significant disadvantages. While the platform boasts comprehensive customer support, the lack of detailed information on deposit/withdrawal methods and educational resources may pose challenges for users seeking guidance and learning opportunities.

FAQs

Question: What is Carlyle?

Answer: Carlyle is a financial platform offering various investment products and services such as private equity, credit, real estate, and infrastructure.

Question: Where is Carlyle based?

Answer: Carlyle is based in the United States.

Question: When was Carlyle founded?

Answer: Carlyle was founded in 2023.

Question: Is Carlyle regulated?

Answer: No, Carlyle operates as an unregulated platform.

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Jilljm
more than one year
They have deposit issue, my deposit was sent correctly but they said deposit not confirm and i have to pay a 30usd refund fee , also they removed the deposit bonus while my trades were open
They have deposit issue, my deposit was sent correctly but they said deposit not confirm and i have to pay a 30usd refund fee , also they removed the deposit bonus while my trades were open
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2024-04-17 12:22
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