Company Information

Get to know Despacho Mercado Asociado y Cia., S.C.

Founded in 1980 by C.P.C. Carlos Mercado Ponce de León, Despacho Mercado y Asociados S.C. is a professional services firm based in Mexico City. With over 40 years of experience, the company is dedicated to offering comprehensive and high-quality solutions to meet the needs of its clients. Its core mission is to contribute to the business success of its clients through a range of specialized services, including auditing, tax consulting, accounting outsourcing, business consulting, and legal services in corporate, tax, and labor matters.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Despacho Mercado Asociado y Cia., S.C.

Mexico

Founded in

1970 (56 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 :

FSCA

FSC

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.