Company Information

Get to know Jorge Alvarado & Asociados

Founded by Dr. Jorge A. Alvarado, Jorge Alvarado & Asociados is a prestigious full-service law firm based in El Salvador. With a history of providing high-quality, ethical legal counsel, the firm became the founding member of Consortium Legal in 2005, a regional alliance of leading law firms across Central America. The firm serves a diverse clientele, including local and international corporations, financial institutions, and government entities, offering expertise in a wide range of practice areas such as Banking & Finance, Corporate Law, Litigation, and Tax.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Jorge Alvarado & Asociados

Venezuela

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.