Company Information

Get to know grupo fca dominicano

Founded in 2011, Grupo FCA is a financial services firm based in the Dominican Republic. The company specializes in providing independent and personalized financial advisory and wealth management services. Its core mission is to help clients achieve their financial objectives through structured investment portfolios, comprehensive financial planning, succession planning, and corporate financial advisory. The group includes regulated entities such as a brokerage house (Puesto de Bolsa) and an investment fund management company (Sociedad Administradora de Fondos de Inversión), allowing it to offer a full suite of financial products and services to its clients.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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grupo fca dominicano

Dominican Republic

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.