Company Information

Get to know Juan Manuel Vicente Casadevall, EAFI

Juan Manuel Vicente Casadevall, EAFI was an independent financial advisory firm (Empresa de Asesoramiento Financiero - EAFI) registered with Spain's financial regulator, the CNMV, under number 34. The firm was founded and managed by Juan Manuel Vicente Casadevall and specialized in providing personalized, independent financial advice and wealth management services. It focused on creating investment strategies tailored to the specific needs and risk profiles of its clients. The company operated from its registration in September 2010 until it was voluntarily de-registered in October 2020, as the founder transitioned to a new role in private banking.

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Financial Financial AdvisementPRIMARY
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Juan Manuel Vicente Casadevall, EAFI

Spain

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.