30-Jurisdiction Statutory Audit • Mexico (MX)
Is StoneX One Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of StoneX One (StoneX Financial Inc.) against Mexico's national supervisor (Comisión Nacional Bancaria y de Valores / Banxico), statutory investor compensation limits, and retail margin rules.
Coverage: Mexico (MX) • Supervisor: CNBV (Tier-2 Onshore)
- Local CNBV Filings
- 0
- Total Global Licences
- 5
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to StoneX One Main DossierMexico (CNBV) Statutory Compliance Matrix for StoneX One
Side-by-side comparison of Mexico's statutory requirements against StoneX One's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | StoneX One Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional Bancaria y de Valores / Banxico (CNBV) | Cross-Border / Non-CNBV (5 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CNBV public register | None recorded in Mexico |
| Statutory Investor Compensation Cap | 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody) | Not covered by Mexico domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
StoneX One — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) Comparison
Benchmark StoneX One against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| MagnetFX | ICDXICDX | 6.5 | Risk level not supplied |
StoneX One in Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is StoneX One regulated in Mexico by CNBV?
Our dataset records 0 local CNBV licences for StoneX One in Mexico, though StoneX One holds 5 active licence(s) in other jurisdictions (NFA, MAS, ASIC, U.S. Securities and Exchange Commission (SEC)). Residents of Mexico onboarding via a foreign or offshore subsidiary do NOT receive domestic CNBV supervision or 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody).
What is the investor compensation limit for Mexico residents using StoneX One?
Because StoneX One does not hold a recorded local CNBV licence in our current snapshot, Mexico's domestic statutory compensation scheme (400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody)) does not cover accounts opened with StoneX One's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Mexico (CNBV)?
Comisión Nacional Bancaria y de Valores / Banxico (CNBV) enforces the following retail leverage and margin standard in Mexico: MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa, alongside client asset protection rules requiring Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody.
Which regulated alternatives to StoneX One hold licences in Mexico or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), MagnetFX (6.5/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark StoneX One against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.