Company Information

Get to know Athena-BGA Investimentos

Founded in 2011, Athena-BGA Investimentos is an independent asset management company based in São Paulo, Brazil. The firm's core mission is to preserve and multiply the wealth of its clients through a disciplined, value-oriented investment philosophy. It specializes in two main areas: managing investment funds and providing comprehensive wealth management services. The company is regulated and supervised by the Brazilian Securities and Exchange Commission (CVM) and is a signatory to the ANBIMA (Brazilian Financial and Capital Markets Association) codes of best practice.

Industry

Financial Wealth ManagementPRIMARY
Financial Financial Advisement
Financial Investment

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Athena-BGA Investimentos

Brazil

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.