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United States
2019 (7 Years)
Last online: No recent activity
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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.
Get to know GrupoEstrella
Company Information
Get to know GrupoEstrella
Founded in 1983 in Santiago, Dominican Republic, Grupo Estrella has grown from a local construction company into a leading diversified group of businesses focused on engineering and construction. Its core activities include the development of significant infrastructure works (roads, bridges, airports), residential and commercial building construction, real estate development, and the production of construction materials such as cement (through Cemento PANAM) and steel structures (through Acero ESTRELLA). The group's mission is centered on delivering high-quality, innovative projects that contribute to sustainable development in the regions it serves.
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