Company Information

Get to know CFO Asociados

Founded in 1999 in the Republic of Panama, CFO Asociados, S. A. is a professional services firm specializing in public accounting and management consulting. As a member of PrimeGlobal, an international association of independent accounting firms, CFO Asociados offers a comprehensive range of services including audit and assurance, tax and legal advisory, accounting, finance, and management consulting. Their mission is to deliver high-quality, personalized professional services that contribute to the business success of their clients, adhering to strict standards of ethics and professionalism.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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CFO Asociados

Colombia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.