Company Information

Get to know Satoshi Investimentos

Founded by Marco Jardim and Rocelo Lopes, Satoshi Investimentos is a financial services company based in Brazil with a specific focus on the cryptocurrency market. Its mission is to simplify and democratize access to cryptoasset investments for its clients. The company offers specialized services including discretionary portfolio management, over-the-counter (OTC) trading for large volumes, and personalized consulting for individuals and businesses looking to navigate the digital asset space.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Satoshi Investimentos

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.