Company Information

Get to know Tradek SAB

Founded in 2022, Tradek S.A.B. is a modern stock brokerage based in Lima, Peru. The company's mission is to democratize access to the stock market for Peruvian investors through a combination of technology, personalized advice, and financial education. It offers clients the ability to invest in a wide range of financial instruments on the Lima Stock Exchange (BVL) and major international exchanges, positioning itself as an innovative and accessible financial partner.

Industry

Stock BrokerPRIMARY
Financial Other Service

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Tradek SAB

Peru

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Cyprus

2017

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Security Information :

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Security Information

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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.