Transacciones

Transacciones (full legal name: Transacciones Agente de Valores S.A.) is an Argentine securities brokerage firm headquartered in Buenos Aires. The company was founded on August 13, 2019, and operates from San Martín 140, 15th Floor, C1004AAD, CABA, Argentina. According to its website, it is registered with the Comisión Nacional de Valores (CNV) as an Agente de Valores, though independent regulatory records list no regulators on file.

The broker positions itself as a provider of investment advisory, capital markets, and transactional services to individuals and institutions. Its website emphasizes a long-term relationship approach built on integrity and service. Despite being relatively new (founded in 2019), the firm claims over 35 years of experience, suggesting the team or predecessor entities have a longer history.

Transacciones offers a suite of financial products and services primarily focused on the Argentine capital markets. These include transactional services such as execution and settlement of trades in equities, fixed income, derivatives, and alternative instruments like Echeqs (electronic checks) and Cedears. The broker also provides investment advisory, asset management, and corporate finance advisory.

Instruments traded include public bonds, negotiable obligations, mutual funds, securities lending, repurchase agreements, options and futures, indices, deferred payment checks, financial trusts, and international assets. This range indicates a full-service securities intermediary rather than a specialized forex or CFD broker.

The broker's website displays CNV licenses: ALyC Propio CNV N° 157 and ACDI FCI CNV N° 61. However, our independent records do not list any regulatory licenses for this entity. This discrepancy may be due to incomplete data in our database or a recent registration. Traders are advised to verify the status directly with the CNV or other relevant authorities.

No other regulatory oversight is claimed. The absence of a confirmed regulatory status in our records contributes to the elevated risk score assigned by FXCanary.

Transacciones offers a client portal (micuenta.transaccionesagv.com) for account management and trading. The account opening process is initiated via a web form requesting personal details such as name, ID, email, phone, and address. The broker promises to send required forms and documentation instructions upon submission.

No specific account tiers, minimum deposits, or trading platforms are detailed on the public website. The available information suggests a traditional brokerage setup rather than a modern retail forex platform.

The broker appears to target Argentine investors and businesses seeking access to local capital markets. Its service offerings include both retail and corporate solutions, such as corporate finance advisory and treasury management. The use of Spanish language and references to Argentine instruments indicate a domestic focus.

There is no evidence that Transacciones targets international retail forex traders or offers leveraged forex/CFD products. Its business model aligns with that of a traditional stockbroker or investment firm.

Transacciones maintains a professional website and has physical offices in Buenos Aires (headquarters) and a branch in Pergamino. The company lists a phone number and email, and provides downloadable documents such as fee schedules. It also has a presence on social media platforms including Facebook, Instagram, LinkedIn, and YouTube.

Despite this, no independent user reviews or third-party testimonials are publicly available, which is a significant gap for a firm that has been operating since 2019. Potential clients should exercise due diligence.