Company Information

Get to know Gordias Investments

Founded in 2023 by a team of experienced professionals, Gordias Investments is an independent financial advisory company based in Madrid, Spain. The firm's mission is to offer high-quality, independent investment and advisory services tailored to companies, family offices, and private banking clients. They focus on building long-term relationships based on trust, transparency, and the alignment of interests, providing services across financial advisory, asset management, and corporate finance.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Gordias Investments

Estonia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.