Company Information

Get to know Inversiones Santa Cruz | Puesto de Bolsa

Founded in 1999 and established as a brokerage firm ("Puesto de Bolsa") in 2004, Inversiones Santa Cruz is a member of the Santa Cruz Group, regulated by the Superintendencia del Mercado de Valores of the Dominican Republic. The company's mission is to be a leader in the capital market by offering innovative and efficient solutions. Its core services include securities intermediation, portfolio management, structuring of financial issuances, and managing investment funds for both individual and institutional clients.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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Inversiones Santa Cruz | Puesto de Bolsa

Dominican Republic

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(74 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.