Company Information

Get to know DPM Finanzas EAFI

Founded in 2012, DPM Finanzas is an independent financial advisory and wealth management firm based in Spain. The company was established with the mission of providing transparent, personalized, and conflict-free financial advice, aligning its interests solely with those of its clients. Originally incorporated as an EAFI (Empresa de Asesoramiento Financiero Independiente), the company has since evolved its regulatory status to an ESI (Empresa de Servicios de Inversión), allowing it to offer a broader range of services, including discretionary portfolio management. DPM Finanzas is authorized and supervised by the Spanish National Securities Market Commission (CNMV) under registration number 267.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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DPM Finanzas EAFI

Spain

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.