Company Information

Get to know CR7 Investimentos

CR7 Investimentos presented itself as an investment firm associated with the famous footballer Cristiano Ronaldo. However, it was an unlicensed and unauthorized entity. Financial regulators, specifically the Spanish National Securities Market Commission (CNMV), have issued public warnings confirming that this entity is not authorized to provide investment services or solicit funds from the public. The operation is considered a fraudulent scheme, leveraging a celebrity's brand to appear legitimate and deceive potential investors. It is not an official or legitimate business venture of Cristiano Ronaldo.

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CR7 Investimentos

Name: CR7 Investimentos
Address: BR

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.