Company Information

Get to know NCF Bolsa SAB

NCF Bolsa SAB de CV, operating as NCF Casa de Bolsa, is a Mexican brokerage house established in 2017. The company aims to be a modern and disruptive force in the Mexican financial sector by combining technology with personalized financial solutions. Regulated by the Mexican National Banking and Securities Commission (CNBV), NCF provides a comprehensive suite of services including capital markets trading (stocks), money market instruments, investment funds, corporate finance, investment banking, and wealth management.

Industry

Stock BrokerPRIMARY
Financial Other Service

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NCF Bolsa SAB

Peru

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

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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.