Broker licence checks for Mexico
Which brokers’ licence claims hold up against the regulators’ own registers — and, just as importantly, whether a licence issued elsewhere actually covers you in Mexico.
- Local regulator
- Comisión Nacional Bancaria y de Valores (CNBV)
- Retail leverage cap
- No verified cap on file
- Currency
- MXN
Verification pages for Mexico
No Mexico pages have been published yet.
Checks run daily against the regulators’ registers, and a page is only published once it carries enough sourced facts to be worth reading. Pages that would be thin are held back rather than padded out.
In the meantime you can read how the checks work, or learn to run one yourself.
Reading a result
Every page on this site ends in one of five verdicts. Two of them are commonly misread as accusations — they are not.
- Verified
- The licence the broker claims appears on the regulator's own register and is active.
- Mismatch
- The broker cites a licence we could not find on the regulator's register. Both the number and the name were checked against a working register.
- Revoked or lapsed
- The licence exists on the register, but the regulator has withdrawn it or it has lapsed.
- Unverified
- We could not confirm this either way — usually because the register was unreachable or the entity names were too ambiguous to match safely. It is not an accusation.
- No claim found
- We found no licence claim for this regulator on the broker's own website. This does NOT mean the broker is unregulated.