Score

1.52 /10
Danger

Cucchiara y Cia S.A.

Argentina

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index7.06

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Cucchiara y Cia S.A. · Company summary
Cucchiara y Cia S.A. Review Summary
Founded 1969
Registered Country/Region Argentina
Regulation Unregulated
Products & Services Trading (equities, bonds, futures and so on), asset management and research
Demo Account Unavailable
Trading Platforms N/A
Minimum Deposit N/A
Customer Support Phone, email and online messaging

What is Cucchiara y Cia S.A.?

Cucchiara y Cia S.A., established in 1969 and based in Argentina, operates as an unregulated entity offering a range of products and services tailored to meet the diverse investment needs of their clients. Specializing in trading services for equities, bonds, futures, and more, the company provides access to a variety of financial instruments for investment purposes.

Additionally, their asset management professionals offer tailored investment solutions aimed at optimizing returns over the long term and managing client portfolios effectively. However, the lack of regulation within the company introduces significant risks for investors.

Cucchiara y Cia S.A.'s homepage

If you are interested, we invite you to continue reading the upcoming article where we will thoroughly assess the broker from various angles and present you with well-organized and succinct information. By the end of the article, we will provide a concise summary to give you a comprehensive overview of the broker's key characteristics.

Pros & Cons

Pros Cons
Longevity Lack of Regulation
Diverse Investment Options Unavailability of Demo Account
Customized Asset Management Risk of Mismanagement
Comprehensive Research

Pros:

- Longevity: Established in 1969, Cucchiara y Cia S.A. has a long history in the investment industry, indicating stability and experience in the market.

- Diverse Investment Options: The company offers a wide range of investment products and services, including trading in equities, bonds, futures, and more, providing clients with various options to diversify their portfolios.

- Customized Asset Management: Cucchiara y Cia S.A. provides personalized asset management services, helping clients tailor their investment strategies to meet their financial goals and risk tolerance.

- Comprehensive Research: The company conducts thorough research on both international and local macroeconomic trends and market sectors, providing clients with valuable insights to make informed investment decisions.

Cons:

- Lack of Regulation: One of the most significant drawbacks of Cucchiara y Cia S.A. is its lack of regulation. Without oversight from government or financial authorities, investors are exposed to higher risks, including potential fraudulent activities and misconduct by the companys operators.

- Unavailability of Demo Account: The absence of a demo account means that potential clients cannot test the platform and services before investing real money, potentially leading to a lack of transparency and confidence in the companys offerings.

- Risk of Mismanagement: Without regulation, there is a risk of mismanagement within the company, including the misuse of investor funds or poor investment decisions that could lead to financial losses for clients.

Is Cucchiara y Cia S.A. Legit or a Scam?

Cucchiara y Cia S.A. does not operate under any valid regulation, meaning that there is no government or financial authority overseeing their operations. This lack of regulation poses a significant risk for investors, as it opens the door for unethical practices within the company. Without proper oversight, the individuals running the platform have the ability to misuse investor funds without facing any consequences for their actions. This lack of accountability can result in financial losses for investors, as the company's operators could potentially abscond with funds at any moment without warning.

Products & Services

Cucchiara y Cia S.A. offers a range of products and services tailored to meet the various investment needs of their clients:

- Trading: They provide services for the purchase and sale of equities, bonds, corporate bonds, Central Bank bills, options, futures, indexes, carry-overs, Deferred cheques, securities issued by financial trusts, and certificate of securities. Clients have access to a diverse range of financial instruments for trading purposes.

- Asset management: The company's qualified professionals offer a variety of investment solutions based on a long-term vision and a constant pursuit of returns. They assist clients in creating and managing investment portfolios that align with their financial goals and risk tolerance, aiming to optimize returns over time.

- Research: Cucchiara y Cia S.A. conducts international and local macroeconomic analysis, monitoring of markets, and economic sectors to provide valuable insights for clients. These research findings support clients in making informed decisions regarding their investments, ensuring they stay informed about market trends and opportunities.

Products & Services

How to Open an Account?

Cucchiara y Cia S.A. offers different types of accounts for both natural persons and corporate entities, each requiring specific documentation for account opening:

For Natural Persons: For Corporate Entities:
Declaration of net worth and income Articles of Association with Certificate of Good Standing
Photocopy of photo ID or passport Updated Shareholders‘ Register
Notarized copy of Power of Attorney if applicable Board Meeting minutes approving recent financial statements
Copy of most recent tax returns Board and/or Shareholder meeting minutes approving senior management positions
Photo ID of firm’s authorized signatories
Proof of Power of Attorney if applicable
Certified and legalized financial statements
Copy of most recent tax returns
How to Open an Account?

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: +54 11 4394 9330

Email: info@cucchiara.com.ar

Address: Sarmiento 470 - 2piso, of. 201, C1041AAJ - Buenos Aires

Cucchiara y Cia S.A. offers online messaging as part of their trading platform. This allows traders to communicate with customer support or other traders directly through the platform. Online messaging can be a convenient way to get real-time assistance or to engage in discussions with fellow traders.

Contact form

Conclusion

In conclusion, Cucchiara y Cia S.A. stands out for its long history in the investment industry, diverse investment options, customized asset management services, and comprehensive research capabilities. However, the lack of regulation poses significant risks for investors, including potential fraudulent activities and mismanagement. The limited customer support and absence of a demo account also impact the overall transparency and confidence in the company's offerings.

Frequently Asked Questions (FAQs)

Question 1: Is Cucchiara y Cia S.A. regulated by any financial authority?
Answer 1: No. It has been verified that this broker currently has no valid regulation.
Question 2: How can I contact the customer support team at Cucchiara y Cia S.A.?
Answer 2: You can contact via telephone: +54 11 4394 9330, email: info@cucchiara.com.ar and online messaging.
Question 3: Does Cucchiara y Cia S.A. offer demo accounts?
Answer 3: No.
Question 4: What services and products Cucchiara y Cia S.A. provides?
Answer 4: It provides trading (equities, bonds, futures and so on), asset management and research.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

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