Company Information

Get to know CENTRALCAPITAL CASA DE VALORES S.A.

Central Capital is a securities house authorized and regulated by the Superintendencia del Mercado de Valores de Panamá (SMV) since 2011. The company acts as a strategic partner for its clients' investments, offering personalized financial advice and access to a diverse range of financial products and services. Its core operations include brokerage services for local and international markets, discretionary and non-discretionary portfolio management, and custody of securities, all guided by principles of integrity, commitment, and excellence.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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CENTRALCAPITAL CASA DE VALORES S.A.

Ecuador

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.