Company Information

Get to know Fucerep

Founded on July 10, 1996, in Puerto Vallarta, Fucerep is a Mexican Savings and Loan Cooperative authorized and supervised by the National Banking and Securities Commission (CNBV). The company's mission is to provide accessible and reliable financial services, including savings, investment, and credit products, to its members, aiming to improve their quality of life and contribute to community development. It operates through a network of branches primarily in the states of Jalisco and Nayarit.

Industry

Financial BankingPRIMARY
Financial Other Service

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Fucerep

Uruguay

Founded in

1974 (52 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.