Company Information

Get to know R.E.F Inversiones

Founded in 2012, R.E.F. Inversiones is an independent financial advisory firm ("Empresa de Asesoramiento Financiero" - EAF) based in Spain and regulated by the Spanish National Securities Market Commission (CNMV) with registration number 111. The company's mission is to preserve and grow its clients' wealth through personalized, independent financial advice and discretionary portfolio management. They cater to a diverse clientele including individuals, family offices, and institutions, focusing on creating long-term value and aligning their strategies with the specific objectives and risk profiles of their clients.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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R.E.F Inversiones

Argentina

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.