Company Information

Get to know SCF Brazil

SCF Brasil is a "Sociedade de Crédito, Financiamento e Investimento" (SCFI), a type of non-bank financial institution regulated by the Central Bank of Brazil. The company specializes in providing agile and customized credit operations, including direct consumer credit (CDC), working capital for businesses, and specialized financing solutions like factoring (Compror) and reverse factoring (Risco Sacado). Its mission is to offer innovative and secure financial products to foster the growth of its clients and partners within the Brazilian market.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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SCF Brazil

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.