Company Information

Get to know Sgs Española De Control

As the Spanish branch of SGS, the world's leading testing, inspection, and certification company, SGS Española de Control, S.A.U. is dedicated to enabling a better, safer, and more interconnected world. The company helps clients navigate an increasingly regulated landscape by ensuring their products, services, and systems meet the required standards for quality, safety, and performance. With a history rooted in the grain trade in the late 19th century, SGS has evolved to serve a wide range of sectors including agriculture, automotive, energy, construction, and consumer goods, building its reputation on integrity, transparency, and innovation.

Industry

Financial Other ServicePRIMARY
Technology Software Trading Platform

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Sgs Española De Control

Spain

Founded in

01 1月 1940 (86 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.