Broker check
Is Actinver Trade safe?
Actinver Trade is a broker licensed by CNBV (verified on the register). Our stored research rating is Caution, 50 out of 100. Below: why it scores this way, what each regulator means for client protection, and how to verify.
Stored research: 50 Caution · research coverage 70%
- Licences verified
- CNBV
- Global score
- 50 / 100
- Research coverage
- 70%
- Last checked
- 30 Oct 2026
Why this score
Stored research rating 50 out of 100, Caution. Last checked 30 Oct 2026.
- Reason
- Limited verified protections
- Regulation
- 27 / 40
- Client protection
- Not yet checked
- Regulatory conduct
- 4 / 25
- Track record
- Not yet checked
- Transparency
- 4 / 5
- Research coverage
- 70%
Pillars marked “Not yet checked” are left out of the score rather than counted as zero; they reduce research coverage instead. Coverage measures completed research, not source reliability. Run full check for a current assessment with source-based confidence. Nothing commercial affects a score, verdict or ranking.
What the verdict means
Actinver Trade is rated "Caution" globally. Verdicts come from a fixed, rule-based method applied identically to every firm.
- Verified
Score 75+, research complete, and an active tier 1 or 2 licence held by the entity serving retail clients.
- CautionThis record
Active, with enough evidence to score, but short of the top band. Read the reason before you deposit.
- High risk
Verified adverse evidence only: a regulator warning, or a licence revoked or suspended in the last 2 years.
- Insufficient data
Not enough verified evidence yet to rate. Not a judgement either way.
- Under review
Our researchers are re-checking this record. No score is shown until they finish.
- Not active
Inactive, redirected or merged. No score is shown.
See the methodology for how scores are built.
Who regulates Actinver Trade
Active licences verified on the regulator's register in our latest research:
CNBV
(CNBV)Mexico
How to verify this yourself
Take a few minutes to check official registers directly:
- 01
Find the official register of the regulator listed above. Use the regulator's own site, not a link from the broker.
- 02
Search for the firm's name or licence number.
- 03
Check that the licensed legal entity matches Actinver Trade's account terms and that status is current.
- 04
Check permissions cover the instruments you plan to trade.
Alternatives to Actinver Trade
Comparable brokers with an equal or higher score:
The record
Public verification fields held for this entity:
- Global verdict
- Caution
- Global score
- 50 / 100
- Licences verified
- CNBV 013020
- FCA warning
- None recorded
- Last checked
- 30 Oct 2026
Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.
verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.
Actinver Trade: questions answered
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Is Actinver Trade FCA regulated?
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