Company Information

Get to know Del Mar Financial & Investments, L.L.C.

Del Mar Financial & Investments, L.L.C. (CRD#: 121444) was a financial services firm registered with FINRA as a broker-dealer. Established in California in 2002, the company's registration was terminated in early 2003, and it ceased its operations as a regulated entity. According to the California Secretary of State, the company's status is "FTB Forfeited," indicating it is not in good standing and cannot legally conduct business. Public records show its primary business was related to financial investments, though specific details of its services are unavailable due to its defunct status.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Del Mar Financial & Investments, L.L.C.

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.