Company Information

Get to know SICOOB COOPCRED

SICOOB COOPCRED is a financial cooperative affiliated with the Sicoob System, one of Brazil's largest financial cooperative networks. Founded on October 29, 1993, its mission is to provide fair and accessible financial solutions, including loans, investments, insurance, and checking accounts, to its members. As a cooperative, its members are also its owners, participating in the company's results and decisions, which promotes local economic development and follows the principles of mutual cooperation and financial inclusion.

Industry

Financial BankingPRIMARY
Financial Other Service

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SICOOB COOPCRED

Brazil

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.