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Mexico
2022 (4 Years)
Last online: No recent activity
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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.
Get to know Grupo JEM Capital
Company Information
Get to know Grupo JEM Capital
Grupo JEM Capital is a Mexican financial group founded in 2017, dedicated to creating, acquiring, and developing companies across various sectors. Their core business revolves around investment management through private equity and venture capital funds, strategic real estate investments, and providing specialized financial advisory services. The firm's mission is to generate long-term value for its investors and partners by identifying high-potential opportunities and actively managing its portfolio companies.
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