Company Information

Get to know TC Pandhora Investimentos

TC Pandhora Investimentos is an independent asset manager (gestora) originating from TC (formerly Traders Club), one of Brazil's largest investor platforms. The company specializes in active, fundamentalist management of investment funds across various strategies, including equity (ações), multi-market (multimercados), and private credit. Its mission is to offer sophisticated and high-performance investment solutions, previously accessible only to institutional investors, to a broader audience. In addition to fund management, the firm provides dedicated Wealth Management services for high-net-worth individuals and families.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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TC Pandhora Investimentos

Brazil

Founded in

2016 (10 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 :

FSCA

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ASIC

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.