Company Information

Get to know IMEF CDMX

The Instituto Mexicano de Ejecutivos de Finanzas (IMEF) is a non-profit, non-political civil association founded in 1961 that brings together prominent members of the financial sector in Mexico. Its mission is to provide a forum for professional and human development for its members through technical research, dissemination of knowledge, and networking. The Mexico City Group (Grupo Ciudad de México) is one of its largest and most active chapters, focusing on promoting technical excellence, ethical practices, and thought leadership within the financial community of Mexico's capital.

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IMEF CDMX

Mexico

Founded in

1961 (65 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.