Company Information

Get to know enlace corporativo

Founded in 1993, Enlace, Casa de Bolsa, S.A. de C.V. (commercially known as Enlace Corporativo) has established itself as the largest non-bank brokerage firm in Mexico. The company's mission is to provide specialized financial solutions and intermediation services to institutional clients, including corporations, government entities, and financial institutions. Their core business revolves around operations in the money market (debt securities), foreign exchange (FX), derivatives, and corporate finance, leveraging deep market expertise and technological infrastructure to serve the Mexican financial market.

Industry

Stock BrokerPRIMARY
Financial Other Service

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enlace corporativo

Mexico

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.