Company Information

Get to know trii

trii is a fintech company founded in 2020 with the mission to provide easy and affordable access for retail investors in Latin America to invest in local and U.S. stock markets. Operating as a 100% digital stockbroker, the platform allows users to buy and sell stocks from Colombia, Chile, and the United States through a simple mobile application. The company was developed by Acciones & Valores, a traditional Colombian brokerage firm with over 60 years of experience, to modernize and expand market accessibility.

Industry

Stock BrokerPRIMARY
Financial Other Service

Contact

Social

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trii

Colombia

Founded in

07 Mar 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.