DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
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SEC-registered adviser
T•••••••• I••••••••• L•
Latest filing Jul 1, 2026
First filing on the tape Apr 14, 2014 · 25 filings
SEC status approved since May 23, 2014
RAUM
$13B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
167
139 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
reported on Schedule D
History
25 filings and snapshots on the tape
RAUM$13B as of Jul 1, 2026
Mar 31, 2015$816M then
HNW client RAUM$0 as of Jul 1, 2026
Mar 26, 2018$0 then
State-registered IARs (5.B.3)0 as of Jul 1, 2026
Mar 31, 20150 then
Employees (5.A)167 as of Jul 1, 2026
Mar 31, 201514 then
Private funds2 as of Jul 1, 2026
Mar 31, 20151 then
RAUM +18% over the last fiscal year+44% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Jul 1, 2026; every figure names its basis
- RAUM per advisor
- unknownderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- unknownderivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- unknownderivedHNW RAUM over HNW clients
- Average account
- $1.5BderivedRAUM over accounts (5.F.2.f)
- Discretionary
- 100%derivedof RAUM
- Institutional
- 52%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- unknownderivedItem 5.A over advisors
- Advisors per office
- unknownderived1 offices incl. principal (1.F.5)
- RAUM growth, one year
- +18%derivedbetween the last two annual amendments
- Advisor growth, one year
- unknownderivedItem 5.B.3 between annual amendments
- Client growth, one year
- unknownderived
- Compensation
- percentage of assets, performance-basedreportedItem 5.E
- Advisory activities
- portfolio management for pooled vehiclesreportedItem 5.G
- Custody
- $5.6B, 3 clientsreportedItem 9.A
- Ownership
- no PE, bank or public-company owner found on Schedule Aderived
- Advisor book size
- not public; not estimatedreported
Also answered yes on Form ADV
- buys or sells securities as principal to or from clients (8.A.2)
- has discretionary authority over which securities are bought or sold (8.C.1)
- has custody of client cash or bank accounts (9.A.1.a)
- has custody of client securities (9.A.1.b)
- a related person has custody of client cash (9.B.1.a)
- a related person has custody of client securities (9.B.1.b)
- marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
- Sovereign wealth funds$7.0B52%
- Pooled investment vehicles$6.4B48%
- Individual clients
- 0reported
- HNW clients
- 0reported
- Pension plan clients
- 0reported
- Charitable clients
- 0reported
- Accounts
- 9reported
- Financial planning clients
- reported
- Wrap fee programs
- noreported
- Custody of client assets
- $5.6B for 3 clientsreported
- Compensation
- % of AUM, performancereported
- Class basis
- private_client_share=0.0 fund_share=0.48 institutional_share=0.52 related_bd=false related_bank=true bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
Joined, latest
none on the tape
Private funds
1 reported on Schedule D 7.B.(1)
| Fund | Type | Gross assets | Owners | First reported |
|---|---|---|---|---|
| T•••••••• M••••• F••• L• | Hedge Fund | $2.5B | 8 | Apr 14, 2014 |
Owners and control persons
Schedule A and B, latest filing
- B•••• A••••••• P•••••• · Chief Strategy Officercontrolsince 08/2024 · owns less than 5%
- M••••••• M••••••• K•••••• · Chief Operating Officercontrolsince 06/2017 · owns less than 5%
- M••••• B•••••••• M••• · General Counsel & Chief Compliance Officercontrolsince 11/2019 · owns less than 5%
- N••••••• K•••• D• · Chief Financial Officercontrolsince 08/2022 · owns less than 5%
- P•••• T•••••• •••••• · Limited Partner To T•••••••• I••••••••• L• / Chief Executive Officercontrolsince 01/2014 · owns 75% or more
- P•••• T•••••• •••••• · Managing Membercontrolsince 12/2011 · owns 75% or more of T•••••••• M••••••••• L••
- K••• H••••• •••••• P•••• · Director Of Businesssince 01/2014 · owns less than 5%
Entity owners
- T•••••••• M••••••••• L•• · General Partner To T•••••••• I••••••••• L•direct · owns less than 5%
Related persons
Schedule D 7.A
- T•••••••• M••••••••• L••bankpooled vehicle sponsory
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
- Accounts · 4 to 9Oct 3, 2025 to Mar 31, 2026
- Advisory employees · 102 to 139Oct 3, 2025 to Mar 31, 2026
- Pooled vehicle clients · 3 to 6Oct 3, 2025 to Mar 31, 2026
- Assets in custody · $2.5B to $5.6BOct 3, 2025 to Mar 31, 2026
- Employees · 118 to 167Oct 3, 2025 to Mar 31, 2026
- Private funds · 1 to 2Oct 3, 2025 to Mar 31, 2026
- Discretionary RAUM · $11B to $13BOct 3, 2025 to Mar 31, 2026
- Pooled vehicle RAUM · $4.4B to $6.4BOct 3, 2025 to Mar 31, 2026
- RAUM · $11B to $13BOct 3, 2025 to Mar 31, 2026
- Accounts · 2 to 4Aug 30, 2024 to Mar 31, 2025
- Advisory employees · 75 to 102Aug 30, 2024 to Mar 31, 2025
- Employees · 87 to 118Aug 30, 2024 to Mar 31, 2025
- Financial planning clients · unset to Aug 30, 2024 to Mar 31, 2025
- Discretionary RAUM · $5.9B to $11BAug 30, 2024 to Mar 31, 2025
- Pooled vehicle RAUM · $2.5B to $4.4BAug 30, 2024 to Mar 31, 2025
- RAUM · $5.9B to $11BAug 30, 2024 to Mar 31, 2025
- Advisory employees · 49 to 75Mar 31, 2023 to Mar 28, 2024
- Assets in custody · $1.8B to $2.5BMar 31, 2023 to Mar 28, 2024
- Employees · 56 to 87Mar 31, 2023 to Mar 28, 2024
- Discretionary RAUM · $4.5B to $5.9BMar 31, 2023 to Mar 28, 2024
- Pooled vehicle RAUM · $1.8B to $2.5BMar 31, 2023 to Mar 28, 2024
- RAUM · $4.5B to $5.9BMar 31, 2023 to Mar 28, 2024
- Accounts · 4 to 2Aug 24, 2022 to Mar 31, 2023
- Advisory employees · 44 to 49Aug 24, 2022 to Mar 31, 2023
- Assets in custody · $1.2B to $1.8BAug 24, 2022 to Mar 31, 2023
- Employees · 51 to 56Aug 24, 2022 to Mar 31, 2023
- Discretionary RAUM · $2.5B to $4.5BAug 24, 2022 to Mar 31, 2023
- Pooled vehicle RAUM · $1.2B to $1.8BAug 24, 2022 to Mar 31, 2023
- RAUM · $2.5B to $4.5BAug 24, 2022 to Mar 31, 2023
- Advisory employees · 52 to 44Mar 31, 2021 to Mar 31, 2022
- Assets in custody · $921M to $1.2BMar 31, 2021 to Mar 31, 2022
- Employees · 59 to 51Mar 31, 2021 to Mar 31, 2022
- Discretionary RAUM · $1.8B to $2.5BMar 31, 2021 to Mar 31, 2022
- Pooled vehicle RAUM · $921M to $1.2BMar 31, 2021 to Mar 31, 2022
- RAUM · $1.8B to $2.5BMar 31, 2021 to Mar 31, 2022
- Advisory employees · 50 to 52Mar 30, 2020 to Mar 31, 2021
- Assets in custody · $2.2B to $921MMar 30, 2020 to Mar 31, 2021
- Employees · 57 to 59Mar 30, 2020 to Mar 31, 2021
- Discretionary RAUM · $2.6B to $1.8BMar 30, 2020 to Mar 31, 2021
- Pooled vehicle RAUM · $2.2B to $921MMar 30, 2020 to Mar 31, 2021
Signals
13 dated events
- T•••••••• I••••••••• L• reported RAUM $11.4B, up 92% from $5.9B (2024-08-30 to 2025-03-31)Mar 31, 2025 · RAUM change · derived
- Phillip Anthony Bihl (Chief Strategy Officer) appeared on Schedule A of T•••••••• I••••••••• L•Aug 30, 2024 · Control person joined · fact
- T•••••••• I••••••••• L• reported RAUM $5.9B, up 31% from $4.5B (2023-03-31 to 2024-03-28)Mar 28, 2024 · RAUM change · derived
- T•••••••• I••••••••• L• reported RAUM $4.5B, up 78% from $2.5B (2022-08-24 to 2023-03-31)Mar 31, 2023 · RAUM change · derived
- Robert George Poarch (Chief Financial Officer) no longer on Schedule A of T•••••••• I••••••••• L• (listed 2022-03-31, absent 2022-08-24)Aug 24, 2022 · Control person left · inference
- D Kyle Nemchek (Chief Financial Officer) appeared on Schedule A of T•••••••• I••••••••• L•Aug 24, 2022 · Control person joined · fact
- T•••••••• I••••••••• L• reported RAUM $2.5B, up 42% from $1.8B (2021-03-31 to 2022-03-31)Mar 31, 2022 · RAUM change · derived
- T•••••••• I••••••••• L• reported RAUM $1.8B, down 31% from $2.6B (2020-03-30 to 2021-03-31)Mar 31, 2021 · RAUM change · derived
- Mark Benjamin Morof (General Counsel & Chief Compliance Officer) appeared on Schedule A of T•••••••• I••••••••• L•Dec 10, 2019 · Control person joined · fact
- Cesar Joey Martinez (General Counsel & Chief Compliance Officer) no longer on Schedule A of T•••••••• I••••••••• L• (listed 2019-03-28, absent 2019-07-23)Jul 23, 2019 · Control person left · inference
- T•••••••• I••••••••• L• reported RAUM $2.4B, up 78% from $1.3B (2018-03-27 to 2019-03-28)Mar 28, 2019 · RAUM change · derived
- T•••••••• I••••••••• L• reported RAUM $1.3B, up 25% from $1.1B (2017-07-03 to 2018-03-26)Mar 26, 2018 · RAUM change · derived
- T•••••••• I••••••••• L• filed its initial SEC registration (Form ADV)Apr 14, 2014 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
- Firm profile
- linkedin.com/company/trexquant-investment-lpreportedpublic record, Form ADV, Sep 18, 2026
- Website
- t••••••••.comreportedpublic record, Form ADV, Sep 18, 2026
- Principal office phone
- 203-817-0551reportedpublic record, Form ADV, Jul 1, 2026
Provenance
- Form ADV
- SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
- Advisors
- IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
- Class
- Other adviserderiveda rule over Items 5.D and 7.A
- RAUM per advisor
- n/aderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026