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AC

Actinver Review: Is It Legit and Regulated?

Actinver Casa de Bolsa, S.A. de C.V., Grupo Financiero Actinver

MX Operating period unverified
AKA Actinver Casa de Bolsa

FindMyFX score

critical risk

3.6/10

0 Score out of 10 10
Independent assessment Updated 2026-07-23

Contact & regulation

Official website
actinver.com
Address
Montes Urales 620, Lomas de Chapultepec, Sección IV, Miguel Hidalgo, Ciudad de México, C.P. 11000, Mexico
Primary license
CNBV · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Actinver legit and regulated?

FindMyFX has license records for Actinver, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Mexican brokerage entity within Grupo Financiero Actinver that offers foreign-exchange transactions and derivatives-related services.

Professional broker overview

FindMyFX editorial summary

Actinver's official pages describe a Mexican foreign-exchange service for transactions in currencies other than the peso and identify Actinver Casa de Bolsa within the financial group. The reviewed pages also show an advisory contact and office in Mexico City, but do not publish standardized retail forex leverage or major-pair spreads.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The reviewed public pages identify CNBV oversight at group level, but no entity-specific license number was located.

Operational status
active
Broker type
unknown
Execution model
Not verified
Support hours
Monday-Friday 08:30-18:00

Documented advantages

  • Official pages describe currency transactions outside the Mexican peso.
  • Foreign-exchange and derivatives services are presented within the same financial group.

Documented limitations

  • No standardized retail maximum leverage was found.
  • Major-pair spreads and account-level forex fees were not published on the reviewed pages.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Actinver Casa de Bolsa, S.A. de C.V., Grupo Financiero Actinver

Primary
MX Registration not shown

Markets and instruments

Derivatives

unverified

Equities

unverified

fixed income

unverified

Foreign exchange

unverified

investment_funds

unverified

Additional broker contacts

Casa de Bolsa contact

+52 55 1103 6699

unverified

Research sources

Licenses and regulators

CNBV

No license number

unverified

Last verified: Not shown

Type: Casa de bolsa
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown

Jurisdiction-specific offerings

MX · other

unverified

Entity not linked · Leverage not shown

Compensation scheme not shown

Score components

Regulation and licenses

5.0/10 · 35%

The official group site states CNBV regulation, but no entity-specific license number or direct register entry was captured.

Security and track record

2.5/10 · 20%

Current official operating pages were found, but no complete authoritative enforcement-history review was available.

Trading conditions

2.5/10 · 15%

Official pages confirm currency-market services but omit leverage and standardized spread data.

Company transparency

7.5/10 · 10%

The brokerage entity, office, telephone, email and service hours are published.

Service quality

2.5/10 · 10%

Official support channels are available, but no verified service-quality dataset was found.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was found.

Profile update history

Broker profile was published.

2026-07-23

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.