Company Information

Get to know ghelfond &lecuona business association group

Founded in 2014, Ghelfond & Lecuona is an independent financial services firm based in Madrid, Spain. The company provides bespoke financial advisory and investment solutions to a diverse clientele, including private individuals, professional clients, and institutions. Their core mission is to offer objective, high-value advice and preserve and grow client wealth through services spanning wealth management, corporate finance (including M&A), and family office support. The firm is registered and supervised by the Spanish National Securities Market Commission (CNMV) as a Financial Advisory Company (EAF).

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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ghelfond &lecuona business association group

United States

Founded in

1998 (28 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.

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.