Company Information

Get to know Arriaga Asociados

Founded in 2011 by Jesús María Arriaga, Arriaga Asociados established itself with the mission of defending the rights of individuals affected by unfair or abusive banking practices. The firm specializes in mass litigation, making high-quality legal defense accessible to the general public, particularly in cases involving floor clauses in mortgages, multi-currency mortgages, preferred shares, and abusive terms in revolving credit cards. They operate on a "no win, no fee" model for many of their cases, which has enabled them to represent a large volume of clients across Spain.

Industry

Financial Legal ServicePRIMARY
Financial Banking

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Arriaga Asociados

Spain

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.