Company Information

Get to know Corporacion Financiera Alba

Founded in 1986 and part of the March Group, Corporación Financiera Alba, S.A. is a prominent Spanish investment holding company listed on the Madrid Stock Exchange. Its core mission is to generate long-term value for its shareholders through a diversified portfolio of shareholdings in both listed and unlisted companies. Alba focuses on acquiring significant minority stakes in well-established companies with strong management teams, primarily in Spain and Europe, across various sectors such as industry, services, and real estate.

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Financial InvestmentPRIMARY
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Corporacion Financiera Alba

Spain

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.