Company Information

Get to know Meu Pé de Bitcoin

Launched in 2020, Meu Pé de Bitcoin presented itself as an investment platform that utilized clients' Bitcoin deposits to perform trading operations, generating purported daily profits of up to 1.77%. The company, led by Hélio Caxias Ribeiro Filho, attracted clients with promises of high liquidity and daily withdrawal options. However, its business model was flagged by Brazil's securities and exchange commission (CVM) as an unregistered collective investment scheme, leading to a formal stop order and the subsequent collapse of its operations amid accusations of being a financial pyramid scheme.

Industry

Financial InvestmentPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Meu Pé de Bitcoin

Brazil

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

39/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

--/10

Reviews

39/90

1 review

Provided by TrustFinance

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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.

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.