Company Information

Get to know Consorcios LC

Founded over 30 years ago, Consorcios LC offers a collective self-financing system as an alternative to traditional credit for acquiring high-value assets such as properties and cars. The business model involves creating groups of people who make monthly payments into a common fund, which is then used to award capital to members through lotteries or bids, allowing them to make their purchase. The company is supervised by Chile's Sernac Financiero and aims to provide an accessible and planned path for individuals to achieve their goals without incurring interest-based debt.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Consorcios LC

Brazil

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.