Company Information

Get to know AZ Comisionaria Industrial

Originally known as AZ Comisionaria Industrial, the company has rebranded and now operates as Auriga Global Investors Sociedad de Valores, S.A. It is an independent financial services group based in Spain, founded in 2007. The firm is structured around three core business areas: Brokerage (intermediation and execution for institutional clients in equities, fixed income, and derivatives), Corporate Finance (advising on M&A, capital markets, and debt restructuring), and Asset Management (managing investment vehicles and wealth). The company is authorized and supervised by the Spanish National Securities Market Commission (CNMV) with registration number 209.

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Financial InvestmentPRIMARY
Financial Other Service
Stock Broker

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AZ Comisionaria Industrial

Spain

Founded in

1999 (27 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 :

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ASIC

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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.