Company Information

Get to know SET-ICAP FX S.A.

SET-ICAP FX, S.A. de C.V. is the leading interbank brokerage firm in the Mexican financial market. It was formed through the merger of SET, S.A. de C.V. and ICAP México, Casa de Cambio, and is now part of the global TP ICAP group. The company's mission is to provide superior voice and electronic brokerage services for Over-The-Counter (OTC) financial and derivatives markets, including Money Market, Foreign Exchange (FX), and Derivatives. They serve institutional clients by acting as an impartial intermediary, facilitating transactions and providing crucial market data.

Industry

Forex Liquidity ProviderPRIMARY
Financial Other Service

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SET-ICAP FX S.A.

Colombia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

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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.