InvertirOnline Company Overview

　　

Founding Date and Background

　　InvertirOnline, founded in 2000, is a prominent online trading platform based in Argentina. The company specializes in offering various financial services, including stock trading, forex trading, and investment consulting. Its founders, Facundo Garretón and Marcelo Lucero, aimed to democratize access to financial markets in Latin America, making it easier for retail investors to participate in trading.

　　

Parent Company/Ownership Structure

　　In 2018, InvertirOnline was acquired by Grupo Supervielle, a major financial services group in Argentina. This acquisition has allowed InvertirOnline to expand its offerings and integrate into a broader financial ecosystem. As a subsidiary of Grupo Supervielle, InvertirOnline operates under the umbrella of a well-established financial institution, enhancing its credibility and resources.

　　

Headquarters Location

　　InvertirOnline's headquarters is located at San Martín 344, 22nd Floor, Buenos Aires, Argentina. This strategic location places the company in the heart of Argentina's financial district, facilitating access to key financial markets and institutions.

　　

Global Business Scope

　　While primarily focused on the Argentine market, InvertirOnline also serves clients in other Latin American countries, including Brazil, Chile, Colombia, Mexico, and Peru. The platform offers a range of financial products, catering to both individual and institutional investors.

　　

Main Regulatory Bodies

　　InvertirOnline operates under the supervision of several regulatory bodies, including:

• Comisión Nacional de Valores (CNV): The Argentine Securities and Exchange Commission, which oversees securities markets in Argentina.
• Bolsas y Mercados Argentinos (BYMA): The Argentine stock exchange that regulates trading activities and ensures market integrity.

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Company History and Development

　　

Key Milestones

• 2000: InvertirOnline was founded, marking the beginning of its journey as an online trading platform in Argentina.
• 2008: The company raised $4 million in a Series B funding round, which helped enhance its technological capabilities.
• 2018: Grupo Supervielle acquired InvertirOnline for $38.5 million, significantly expanding its operational capacity and market reach.

　　

Business Expansion Journey

　　Since its inception, InvertirOnline has consistently expanded its service offerings and geographic reach. The acquisition by Grupo Supervielle allowed for a more extensive suite of financial products, including access to international markets. The platform has also integrated advanced trading technologies, enhancing user experience and operational efficiency.

　　

Customer Base Growth

　　InvertirOnline has seen substantial growth in its customer base, which currently includes over 200,000 users. This growth can be attributed to its user-friendly platform, comprehensive educational resources, and responsive customer support.

　　

Platform Development History

　　The platform has undergone several iterations and enhancements since its launch. Key developments include the introduction of mobile trading applications, advanced charting tools, and real-time market data access, making it a competitive player in the fintech space.

　　

Important Awards or Recognitions Received

　　While specific awards were not detailed in the available information, InvertirOnline is recognized as one of the top five online trading platforms in Argentina, reflecting its strong market position and reputation among users.

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Trading Services Offered

　　

Forex Trading Options

　　InvertirOnline offers a variety of forex trading options, enabling users to trade numerous currency pairs. The platform provides access to major, minor, and exotic currency pairs, catering to diverse trading strategies.

　　

Stock Trading Options

　　The platform allows users to trade stocks listed on the Argentine stock exchange (BYMA) and select international markets. InvertirOnline provides a comprehensive suite of tools for stock analysis, including real-time quotes, historical data, and market news.

　　

CFD Trading Products

　　InvertirOnline also offers Contracts for Difference (CFDs), allowing traders to speculate on price movements of various financial instruments without owning the underlying asset. This includes options for commodities, indices, and cryptocurrencies.

　　

Other Financial Instruments

• Cryptocurrencies: Recently, InvertirOnline announced the addition of bitcoin trading to its platform, reflecting the growing interest in digital assets among its user base.
• Commodities: Users can also trade commodities, providing further diversification for their investment portfolios.

　　

Special Services or Unique Advantages

　　InvertirOnline distinguishes itself through its user-friendly interface, comprehensive educational resources, and responsive customer service. Additionally, the platform offers proprietary trading tools, such as the IOL Investments app, which enhances the trading experience for mobile users.

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Regulatory and Legal Background

　　

Detailed Regulatory Information

　　InvertirOnline is regulated by:

• Comisión Nacional de Valores (CNV): Responsible for overseeing securities markets in Argentina.
• Bolsas y Mercados Argentinos (BYMA): Regulates trading activities on the Argentine stock exchange.

　　

Legal Entity Structure by Region

　　As a subsidiary of Grupo Supervielle, InvertirOnline operates as InvertirOnline S.A.U. in Argentina. The company maintains compliance with local and regional regulations, ensuring that it adheres to the legal standards set forth by the regulatory bodies.

　　

Client Fund Protection Measures

　　InvertirOnline implements various measures to protect client funds, including data encryption for transactions and segregation of client funds from operational funds. However, it is important to note that the platform has been described as "unregulated" in certain contexts, which may affect perceptions of client fund safety.

　　

Countries/Regions Served

　　InvertirOnline primarily serves clients in Argentina but has expanded its reach to several other Latin American countries, including Brazil, Chile, Colombia, Mexico, and Peru. This regional focus allows the company to cater to the unique financial needs of its diverse client base.

　　

Compliance History

　　The company has maintained a compliance history aligned with the regulatory requirements set forth by the CNV and BYMA. However, the lack of international regulatory oversight may raise concerns for potential clients.

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Competitive Landscape

　　

3-5 Main Competitors

　　InvertirOnline faces competition from several key players in the online trading industry, including:

• Zerodha: A leading online brokerage in Brazil known for its low-cost trading.
• LD Capital: A competitor that offers various financial products and services in Latin America.
• PagSeguro: A financial technology company that provides payment solutions and online trading services.

　　

Positioning in the Industry

　　InvertirOnline is positioned as one of the top five online trading platforms in Argentina, leveraging its extensive experience and user-friendly interface to attract a diverse clientele.

　　

Market Differentiation Factors

　　The company's differentiation factors include its integration with Grupo Supervielle, allowing it to offer a broader range of financial products and services. Additionally, its focus on customer education and support sets it apart from many competitors in the region.

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　　In conclusion, InvertirOnline has established itself as a significant player in the online trading landscape in Latin America. Its comprehensive service offerings, strong regulatory backing, and strategic acquisition by Grupo Supervielle position it well for future growth and innovation in the fintech sector. For more information on InvertirOnline and its services, learn more.