TRIA INVERSIONES has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I referred a friend to TRIA INVERSIONES through word of mouth in my investment club. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.
Pros: Educational resources|Instant funding
Cons: No integrated tax optimization
KYC with TRIA INVERSIONES is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Easy to use platform|Reliable uptime|Dividend tracking
Cons: No phone support on weekends
The so-called education at TRIA INVERSIONES is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for about three months thinking they would help me learn.
Pros: Demo account available|Economic calendar
Cons: Website design could be more modern|Onboarding videos are outdated
I closed a profitable position at TRIA INVERSIONES and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Educational resources|Social trading features
Cons: Wait times can be long during peak hours|Withdrawal takes 1-2 business days
TRIA INVERSIONES had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.
Pros: Economic calendar|Clear documentation
Cons: Slow to add new assets
I experienced a security concern with my TRIA INVERSIONES account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: Segregated accounts|Personal attention
Cons: No integrated tax optimization|Search feature is basic
TRIA INVERSIONES changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Low minimum deposit|API access|Instant funding|Stable platform
Cons: Currency conversion fee exists|Search feature is basic
I requested my data from TRIA INVERSIONES under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Risk management tools|Regular updates|Multi-device support
Cons: Could offer more webinars
I found TRIA INVERSIONES after a friend recommended them and the initial impression was positive. But for a couple of months now later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.
Pros: Two-factor authentication|Educational resources|Fast execution|Copy trading available
Cons: Mobile app could be improved
Several red flags with TRIA INVERSIONES: (1) They promise unrealistically high returns, (2) They're not registered with Comisión Nacional del Mercado de Valores, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.
Cons: Unauthorized firm|Found in IOSCO warnings database