Company Information

Get to know CCI Puesto de Bolsa

Founded in 1987, CCI Puesto de Bolsa, S.A. is a prominent and regulated financial institution in the Dominican Republic's securities market. The company is dedicated to contributing to the financial well-being of its clients by offering a comprehensive suite of services, including securities intermediation (brokerage), portfolio management, investment funds, trusts, corporate finance, and personalized financial advisory. As a pioneer in the market, CCI focuses on structuring the financial future of individuals and institutions through expert guidance and a diverse range of investment products.

Industry

Stock BrokerPRIMARY
Financial Banking
Financial Other Service

Contact

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CCI Puesto de Bolsa

Dominican Republic

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.