Company Information

Get to know ASEBANACIO

Asebanacio presents itself as an online broker providing access to trade over 1000 financial instruments, including Forex, stocks, indices, and commodities, through its trading platform. The company claims to focus on a client-centric approach with a mission to deliver a superior trading experience. However, it operates out of the Marshall Islands, a common offshore jurisdiction, and has been flagged by multiple financial regulators for operating without authorization.

Industry

Forex Retail BrokerPRIMARY
Financial Banking
Financial Other Service

Software

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ASEBANACIO

Costa Rica

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.