Company Information

Get to know Inversis

Founded in 2001 and part of the Banca March group since 2013, Inversis has established itself as a market leader in Spain for institutional investment services. The company operates as a B2B2C platform, offering comprehensive solutions for the execution, custody, and administration of financial assets. Its mission is to be the strategic partner for financial institutions, wealth managers, and insurance companies, enabling them to provide their end-clients with access to a global universe of investment products through an advanced technological platform.

Industry

Financial InvestmentPRIMARY
Financial Banking
Technology Software Development

Contact

Social

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Inversis

Spain

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.