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Brazil
2019 (7 Years)
Last online: No recent activity
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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.
Get to know GANHA ou GANHA
Company Information
Get to know GANHA ou GANHA
GANHA OU GANHA SERVIÇOS DIGITAIS LTDA is a company that presents itself as an automated investment platform. Its business model is based on attracting capital from the public to be invested, through proprietary software, in sports betting arbitrage operations, promising high fixed returns to its clients. The company has been officially flagged by Brazilian financial authorities for making irregular public offerings of collective investment contracts without the necessary regulatory authorization.
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