DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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SEC-registered adviser

N••••••• C••••••

Independent wealth managerMexico City, CRD 326911SEC 801-128210IAPD
Legal name N••••••• L•••••••• I••
Latest filing Aug 25, 2026
First filing on the tape May 23, 2023 · 10 filings
SEC status approved since Aug 9, 2023
RAUM
$14.4M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
100%
$14.4M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
2
1 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
10 filings and snapshots on the tape
RAUM$14.4M as of Aug 25, 2026
Mar 15, 2024$348,594 then
HNW client RAUM$0 as of Aug 25, 2026
Mar 15, 2024$0 then
State-registered IARs (5.B.3)1 as of Aug 25, 2026
Mar 15, 20241 then
Employees (5.A)2 as of Aug 25, 2026
Mar 15, 20242 then
Private funds: no history
RAUM +291% over the last fiscal yearIARs 1 to 1
Practice profile
derived from the filing of Aug 25, 2026; every figure names its basis
Archetypes, each a printed rule
  • Mass-affluent RIA · private-client share at least 50 percent, non-HNW individuals at least 60 percent of private-client RAUM
  • Solo or small team · one advisor, or a wealth manager with up to three advisors and one office
RAUM per advisor
$14.4MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
220derivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$65,273derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
2.0derivedItem 5.A over advisors
Advisors per office
1.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+291%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+315%derived
Compensation
percentage of assets, hourly, fixed fees, performance-basedreportedItem 5.E
Advisory activities
financial planning, portfolio management for individualsreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$14.4M100%
Individual clients
220reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
220reported
Financial planning clients
1-10reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, hourly, performancereported
Class basis
private_client_share=1.0 fund_share=0.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • C•••••• M•••• R••••••• M••••• · Ceocontrol
        since 11/2019 · owns 50% to 75%
      • S••• R••••• G••••••• O•••••• · Ccocontrol
        since 11/2019 · owns 25% to 50%
      Related persons
      Schedule D 7.A
      No related person reported.
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 53 to 220
        Aug 14, 2025 to Jan 8, 2026
      • Individual clients · 53 to 220
        Aug 14, 2025 to Jan 8, 2026
      • Financial planning clients · 0 to 1-10
        Aug 14, 2025 to Jan 8, 2026
      • Discretionary RAUM · $3.7M to $14.4M
        Aug 14, 2025 to Jan 8, 2026
      • Individual RAUM · $3.7M to $14.4M
        Aug 14, 2025 to Jan 8, 2026
      • RAUM · $3.7M to $14.4M
        Aug 14, 2025 to Jan 8, 2026
      • Financial planning clients · 0 to 0
        May 9, 2025 to Aug 14, 2025
      • Accounts · 11 to 53
        Mar 15, 2024 to Jan 30, 2025
      • Individual clients · 11 to 53
        Mar 15, 2024 to Jan 30, 2025
      • HQ state · unset to
        Mar 15, 2024 to Jan 30, 2025
      • Discretionary RAUM · $348,594 to $3.7M
        Mar 15, 2024 to Jan 30, 2025
      • Individual RAUM · $348,594 to $3.7M
        Mar 15, 2024 to Jan 30, 2025
      • RAUM · $348,594 to $3.7M
        Mar 15, 2024 to Jan 30, 2025
      • Accounts · 0 to 11
        Aug 16, 2023 to Mar 15, 2024
      • Charity clients · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • Corporate clients · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • HNW clients · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • Individual clients · unset to 11.0
        Aug 16, 2023 to Mar 15, 2024
      • Pension plan clients · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • Pooled vehicle clients · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • Discretionary RAUM · $0 to $348,594
        Aug 16, 2023 to Mar 15, 2024
      • HNW RAUM · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • Individual RAUM · unset to 348594.0
        Aug 16, 2023 to Mar 15, 2024
      • Pension RAUM · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • Pooled vehicle RAUM · unset to 0.0
        Aug 16, 2023 to Mar 15, 2024
      • RAUM · $0 to $348,594
        Aug 16, 2023 to Mar 15, 2024
      • Financial planning clients · unset to 0
        May 23, 2023 to Jun 5, 2023
      Signals
      1 dated events
      • N••••••• C•••••• filed its initial SEC registration (Form ADV)
        May 23, 2023 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      How to reach
      public business contact points only, each with its source
      Principal office phone
      +525515008812reportedpublic record, Form ADV, Aug 25, 2026
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Independent wealth managerderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026