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Brazil
2020 (6 Years)
Last online: No recent activity
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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 MSR CONSULTORIA
Company Information
Get to know MSR CONSULTORIA
Founded by Marcos Santos Rosa, MSR CONSULTORIA presented itself as an investment consulting company operating in the crypto-asset market. Based in Brazil, the firm solicited funds from the public with promises of high, fixed monthly returns generated through alleged cryptocurrency trading and arbitration. However, investigations by Brazilian authorities revealed the company was operating an illicit financial pyramid scheme, leading to its collapse and the arrest of its owner.
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