Company Information

Get to know MGO Promotora

MGO Promotora is a Multiple Object Financial Company (SOFOM E.N.R.) based in Mexico, dedicated to financing the growth of Mexican SMEs. Founded with the mission to be a strategic ally for businesses, it offers a range of financial products including simple loans, bridge loans for real estate developers, and financial leasing. The company prides itself on its flexibility, speed, and personalized service to understand and meet the specific financing needs of its clients, thereby contributing to the development of the national economy.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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MGO Promotora

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

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.