Company Information

Get to know Avaliando Empresas

"Avaliando Empresas" is not a legitimate company but rather the name of a recurring online scam, primarily reported in Brazil. The scheme operates by advertising on social media, promising users easy money for performing simple online "tasks," such as leaving reviews or ratings for major e-commerce brands. Victims are typically required to pay an initial fee to gain access to the platform. While they may receive a small initial payout to build trust, they are unable to withdraw subsequent earnings and are often coerced into paying more fees for "upgrades" or "withdrawal clearances," ultimately losing their money. This model is a type of "task scam" ("golpe da tarefa").

Industry

Financial Other ServicePRIMARY
Media Media Advertising

Contact

Social

Company hasn't updated its information.

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Avaliando Empresas

Name: Avaliando Empresas
Address: BR

Brazil

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

Claim company

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.