CNBV
Last updated
Regulated jurisdiction with established oversight, though with fewer investor protections than Tier 1.
This regulator does not publish a mandated retail leverage limit.
Mexico's Comisión Nacional Bancaria y de Valores supervises banks and securities firms. CNBV-authorised brokers serving Mexican clients must comply with anti-money laundering requirements and local conduct standards.
Verify on official register
Check a broker's licence status directly on CNBV's public register.
CNBV Regulated Stock Brokers
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Find my brokerFrequently Asked Questions
CNBV is classified as a Tier 2 regulator. Regulated jurisdiction with established oversight, though with fewer investor protections than Tier 1.
We currently list 0 stock brokers regulated by CNBV. The full list is shown above, sorted by overall trader rating.
CNBV is based in Mexico and covers the Mexico jurisdiction. As a Tier 2 regulator, it provides meaningful oversight, though investors should also verify whether a broker holds an additional Tier 1 licence for added protection.
Visit the official CNBV website and use their public register or licence verification tool. Enter the broker's registered name or licence number to confirm its status. This is the most reliable way to check a broker's regulatory standing.
Compensation availability depends on the specific rules of CNBV in Mexico. Tier 1 regulators typically operate investor compensation schemes covering a portion of client funds. Check the regulator's official guidance for current limits and eligibility criteria.