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Get to know Clube de Investimento Monticano

Clube de Investimento Monticano, led by Glaidson Acácio dos Santos, operated as an investment club primarily based in Cabo Frio, Rio de Janeiro. It attracted clients by promising exceptionally high returns, reportedly up to 10% per month, through investments in forex and cryptocurrency markets. The entity operated without the necessary authorization from Brazilian financial regulators, leading to formal investigations and a stop order from the CVM (Comissão de Valores Mobiliários), which deemed its activities an irregular public offering of investment contracts.

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Clube de Investimento Monticano

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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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.

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