Company Information

Get to know 4trader Investimentos

4trader Investimentos, led by Alberto Alcântara da Silva, operated out of Campo Grande, MS, Brazil. The company solicited public funds by promising exceptionally high and guaranteed monthly returns (between 5% and 15%) from supposed investments in the Forex and cryptocurrency markets. In 2019, the Brazilian securities commission (CVM) issued a stop order against the company for making an irregular public offering of collective investment contracts. Subsequently, the company collapsed and became the target of a Federal Police investigation named "Operação Madoff," which led to the arrest of its owner and confirmed its operation as a financial pyramid scheme that caused significant losses to thousands of investors.

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4trader Investimentos

Brazil

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.