Score

1.52 /10
Danger

TRINITY QUICKTRADE

Thailand

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index7.10

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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TRINITY QUICKTRADE · Company summary

General Information & Regulation

TRINITY QUICKTRADE is an investment company registered in Thailand, offering wealth management, fixed income, equities and derivatives for clients.

Products and Services

Product and services offered by TRINITY QUICKTRADE including Trinity Smart Wealth, Digital Assets ( Crypto currency and Digital Token), Equity & Derivative, SSI-SCA (Vietnam Fund), Fixed Income, Investment Banking, Wealth Management, Debenture, Trinity Asian Private Fund (investing directly in individual shares in the Asian region (except Japan).

Trinity Smart Wealth

TRINITY Smart Wealth serves as a platform that makes investing easier for investors as they no longer have to place orders themselves. The expert team at Trinity will select and closely monitor investments for clients. More than this, investors of Smart Wealth will be informed of any movements of equity in the recommended portfolio. There are three investment plans for the Trinity Smart Wealth, including Munkong Portfolio, Wongvai Portfolio, and Current Portfolio. There are also detailed fees displayed, and you can check it.

Fixed Income Services

Buying and Selling bonds of short-term and long-term bonds such as government bonds, corporate bonds, bank-avaled or certified bills.

- Bond Advisor

- Bond Brokerage

- Distributing debt securities and Bond issuing such as bonds

Investment Banking

In general, the company works with the Investment Banking Department of Trinity Securities Co., Ltd. to provide a variety of financial advisory services such as :

- Short-term and long-term fund raising, such as issuing new ordinary shares (IPO/PO), debentures, offering shares to investors in a private placement (Private Placement).

- Listing the company on the stock exchange of Thailand.

- Financial Restructuring.

- Merger and Acquisitions.

- Company Restructuring.

- Securitization such as providing full and comprehensive securitization services (Securitization)

- Independence Financial Advisor (IFA) in commenting on the acquisition and disposition and related items.

- Others, such as Consulting on business plan, Preparation Advising on Debt and Restructuring Business Valuation.

Customer Service

The customer support team can be reached through telephone (0-2088-9100/0-2343-9555), as well as email (trinity@trinitythai.com). Unfortunately, live chat is not available.

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 梣
more than one year
Please stay away from TRINITY QUICKTRADE, it is a scheming scam company. Everything was fine at the beginning, but their ugly faces were fully exposed during the withdrawal process. They will use various methods to obstruct your withdrawal, such as proving that you are the person, proving that you have not conducted illegal transactions, and that you are not laundering money...
Please stay away from TRINITY QUICKTRADE, it is a scheming scam company. Everything was fine at the beginning, but their ugly faces were fully exposed during the withdrawal process. They will use various methods to obstruct your withdrawal, such as proving that you are the person, proving that you have not conducted illegal transactions, and that you are not laundering money...
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2023-03-14 13:55
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