Company Information

Get to know Valorum del Caribe S.A.

Valorum, S.A. is a brokerage firm ("Puesto de Bolsa") regulated by the Superintendencia del Mercado de Valores of the Dominican Republic. Founded in 2008, the company aims to be a leader in the Dominican capital market by providing comprehensive financial solutions and personalized advisory services. It offers a range of services including securities brokerage, investment portfolio management, wealth management, and corporate finance structuring. Valorum is the financial services and capital markets arm of Grupo Rizek, a prominent Dominican business consortium. The entity "Valorum del Caribe S.A." is associated with the group, with "Valorum, S.A., Puesto de Bolsa" being the primary, public-facing operating company that provides the financial services.

Industry

Stock BrokerPRIMARY
Financial Other Service

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Valorum del Caribe S.A.

Colombia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

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.