Company Information

Get to know PlazaVIP.com S.A.P.I. de C.V.

PlazaVIP.com S.A.P.I. de C.V. positions itself as a company of experts in financial services, dedicated to helping clients make optimal investment decisions and protect their assets. Operating primarily as an Introducing Broker (IB), the firm facilitates access for its clients to regulated brokers and a variety of financial instruments. Their stated mission is to provide personalized advisory services, build long-term relationships based on trust, and guide clients through the complexities of the financial markets. The company emphasizes its role in providing education and support to ensure clients can manage their investments effectively.

Industry

Financial Financial AdvisementPRIMARY
Technology Software Trading Platform

Contact

Social

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PlazaVIP.com S.A.P.I. de C.V.

Mexico

Founded in

14 Dec 2007 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.