Company Information

Get to know santa fe group / investment

Founded over 25 years ago, Santa Fe Group S.A. is a financial services company based in Argentina, registered with the National Securities Commission (CNV) as a Clearing and Settlement Agent and Proprietary Trading Agent (ALyC & AN - Propio). The company's mission is to provide personalized financial advice and facilitate client access to a wide range of capital market instruments, including stocks, bonds, and investment funds. They focus on building long-term relationships and helping clients achieve their financial objectives through a team of dedicated professionals.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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santa fe group / investment

Mexico

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.