Company Information

Get to know DiverInvest Asesoramiento Financiero - EAF

Founded in 2007 by David Levy, DiverInvest Asesoramiento Financiero is an independent financial advisory firm (EAF) registered with the Spanish regulator, CNMV (under number 69). The company's mission is to preserve and grow client wealth through personalized, long-term financial advice, portfolio management, and comprehensive wealth planning. Operating without conflicts of interest from selling proprietary products, they focus on providing objective guidance to families, family offices, and institutions in Spain.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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DiverInvest Asesoramiento Financiero - EAF

Spain

Founded in

2007 (19 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)

Security Information :

FSCA

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ASIC

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.