Score

1.53 /10
Danger

Facimex Valores

Argentina

5-10 years

Suspicious Regulatory License

High potential risk

C

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.13

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Facimex Valores · Company summary

General Information& Regulation

Facimex Valores S.A. is an Argentinian company providing brokerage and securities primary placement services. It is a Clearing and Settlement Agent and a Trading Agent, registered under number 99 of the National Securities Commission through management provision N°2220. It is governed by rules set forth in Act N°26.831, Capital Market Law and amendments. Facimex Valores S.A. is a Financial Institution that operates within the framework of the Foreign Account Tax Compliance Act (FATCA) of the Unites States of America as FFI (Foreign Financial Institution). In addition, it is governed by Resolution CNV 631/14 where provisions related to FATCA Act are referenced. Facimex Valores has been operating in the Argentine capital market for 34 years. It was founded on September 1987 when it started operations in the MAE (Electronic Open Market).

Business

Facimex Valores is built on three business columns: Direct Investment, Strategic Investments (Cash Management & Mutual Funds) and Corporate Finances.

Market Instruments

Facimex Valores offers investors a range of financial instruments including bonds, shares, indexes, etc. Facimex Valores has a trading team specialized in fixed income instruments and derivatives, that makes it possible to offer all assets available in the primary market, secondary market, and OTC market.

Technology

The technologies that are used by Facimex Valores are: Google Font API, GoDaddy SSL Certificates.

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