Company Information

Get to know BMI Companies

Founded in 1973, BMI Companies (part of the BMI Financial Group) has over 49 years of experience in the international insurance and financial services industry. The company's mission is to provide essential insurance and financial planning products, including life and health insurance, disability and critical illness coverage, and investment and savings plans. BMI is headquartered in Miami and focuses on serving clients primarily in Latin America, the Caribbean, and Asia, positioning itself as a leader in the international insurance market for those regions.

Industry

Financial InsurancePRIMARY
Financial Other Service

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BMI Companies

United States

Founded in

1973 (53 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.