Company Information

Get to know Grupo Petersen

Founded in 1920, Grupo Petersen is one of Argentina's largest and most diversified business conglomerates. Originally a construction company, it has since expanded into a holding group with a significant presence in key sectors of the Argentine economy. Its financial division controls four major provincial banks (Banco Santa Fe, Banco San Juan, Banco Entre Ríos, and Banco Santa Cruz). The group is also a major player in the energy sector through its involvement in oil and gas services, in civil engineering and construction, and in technology and agribusiness. The group's mission focuses on long-term value creation and contributing to the sustainable development of the regions where it operates.

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Grupo Petersen

Argentina

Founded in

1920 (106 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.