Company Information

Get to know top ten asesores

Founded in 1989, TopTen Asesores is a professional consulting firm based in Madrid, Spain. The company specializes in offering comprehensive advisory services to small and medium-sized enterprises (SMEs) and autonomous professionals. Their core services cover fiscal (tax), accounting, and labor management, as well as providing legal advice in commercial and administrative law. Their mission is to provide personalized and high-quality support to help businesses navigate complex regulatory environments and optimize their operations.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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top ten asesores

Spain

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.