Company Information

Get to know FondosDirecto

FondosDirecto is a digital investment platform operated by Creand Wealth Management (Banco Alcalá, S.A.). Established as a leading "fund supermarket" in Spain, it offers both individual and institutional investors access to over 17,000 investment funds from more than 300 different management companies. The platform aims to simplify the process of investing in funds by providing a single point of access for searching, comparing, subscribing, and managing a diversified fund portfolio. FondosDirecto was acquired by Banco Alcalá (now part of the Andorran Creand Group) in 2017 to strengthen its digital wealth management offerings.

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Financial InvestmentPRIMARY
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FondosDirecto

Spain

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.