Company Information

Get to know CONSOL NEGOCIOS, S.A. DE C.V., SOFOM E.N.R.

Founded in 2008 in Culiacán, Sinaloa, CONSOL NEGOCIOS, S.A. DE C.V., SOFOM E.N.R. is a financial institution dedicated to supporting the growth of entrepreneurs and businesses across Mexico. Its mission is to be a leading financing option by offering agile and flexible financial products tailored to the agricultural, commercial, service, and industrial sectors. The company's primary services include simple credit, revolving lines of credit, and financial leasing, positioning itself as a strategic partner for small and medium-sized enterprises (SMEs).

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CONSOL NEGOCIOS, S.A. DE C.V., SOFOM E.N.R.

Mexico

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.