Company Information

Get to know FISA Auditores

Founded in 1992, FISA Auditores is a professional services firm based in Barcelona, Spain, comprised of auditors, economists, and lawyers. The firm focuses on providing high-quality, personalized services with a commitment to professional independence and client proximity. Their core services include financial auditing, business consulting, legal and tax advisory, and outsourcing services, aimed at helping companies ensure compliance, improve financial control, and achieve strategic objectives. FISA Auditores is a member of the Spanish Institute of Chartered Accountants (ICJCE) and the Register of Auditing Economists (REA).

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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FISA Auditores

Spain

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.