Company Information

Get to know CIE Consultores

Founded over 20 years ago, CIE Consultores is a leading consulting firm in Mexico focused on the comprehensive development and structuring of infrastructure projects. The company provides a multidisciplinary approach, offering specialized services that span from initial feasibility studies and financial modeling to legal frameworks and environmental impact assessments. Their mission is to contribute to sustainable development by helping public and private sector clients plan, finance, and execute complex projects in sectors such as transportation, water, energy, and social infrastructure.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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CIE Consultores

Colombia

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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.