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Mengenal 180 Capital

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Informasi Perusahaan

Mengenal 180 Capital

Founded by Alex Villela, 180 Capital is a venture capital firm focused on identifying and investing in disruptive, early-stage technology startups. The firm's mission is to act as a strategic partner to visionary entrepreneurs, providing not only capital but also mentorship, strategic guidance, and access to its extensive network to help scale their businesses. 180 Capital primarily targets companies in Latin America, with a strong focus on the Brazilian market, and has a portfolio that includes notable companies like Petlove, Gympass, and Loggi.

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Industri

Keuangan InvestasiUTAMA
Keuangan Manajemen Kekayaan
Valuta Asing Pialang Ritel

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Belum Terbukti

180 Capital

Uni Emirat Arab

Didirikan

2017 (9 Tahun)

Ditemukan

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

Informasi Keamanan

Peringatan

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Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Perusahaan

Mengenal 180 Capital

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Informasi Perusahaan

Mengenal 180 Capital

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Industri

Keuangan InvestasiUTAMA
Keuangan Manajemen Kekayaan
Valuta Asing Pialang Ritel

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 10월 14, 2025

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

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TrustFinance Badan Intelijen

Tanggal penelitian: 10월 14, 2025

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

Disediakan oleh Analisis AI TrustFinance