Company
Screen this subjectIntercam Futures, Inc.
Person of interestUnited States.
Summary
"Intercam also owns other U.S.-based financial services companies—Intercam Futures, Inc. (d/b/a Intercam FX) and Intercam Wealth Management Group, including its affiliates Intercam Advisors, Inc., and Intercam Securities, Inc."; "Money Services Business Registration No. 31000289206987 (filed by Intercam Futures, Inc., d/b/a Intercam FX in Miami, Florida, received on Dec. 24, 2024)."; "Intercam's U.S.-based subsidiaries are outside the scope of this order."
Connections1
Owned by1
- Institución de Banca Multiple (Intercam)SanctionedShare not statedMexico
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 31000289206987 |
Other names1
Also known as1
Intercam FX
Addresses1
Miami, Florida
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