Company Information

Get to know estecha&dDiego financial consultants

Estecha & Diego Asesores Financieros is an independent financial advisory firm (EAF) based in Spain, founded by professionals with extensive experience in private banking. The company's mission is to provide objective, client-centric financial guidance, free from conflicts of interest. They offer a range of services including personalized financial advisory, wealth and retirement planning, and corporate financial consulting. The firm is regulated by the Spanish National Securities Market Commission (CNMV) under registration number 123.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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estecha&dDiego financial consultants

Spain

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.