30-Jurisdiction Statutory Audit • Brazil (BR)
Is Bibgold Regulated in Brazil? (CVM Compliance Audit)
Deterministic regulatory audit of Bibgold (Bibgold) against Brazil's national supervisor (Comissão de Valores Mobiliários / Banco Central do Brasil (BCB)), statutory investor compensation limits, and retail margin rules.
Coverage: Brazil (BR) • Supervisor: CVM (Tier-2 Onshore)
- Local CVM Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bibgold Main DossierBrazil (CVM) Statutory Compliance Matrix for Bibgold
Side-by-side comparison of Brazil's statutory requirements against Bibgold's recorded filings.
| Statutory Dimension | Brazil (CVM) Mandate | Bibgold Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comissão de Valores Mobiliários / Banco Central do Brasil (BCB) (CVM) | Cross-Border / Non-CVM (2 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CVM public register | None recorded in Brazil |
| Statutory Investor Compensation Cap | R$200,000 MRP (Mecanismo de Ressarcimento de Prejuízos on B3 exchange) | Not covered by Brazil domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | B3 Exchange Margin Schedule (CVM requires local authorisation for public derivatives solicitation) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Brazilian B3 Central Depository Individual CPF/CNPJ Account Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Bibgold — Brazil (CVM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Brazil (CVM) Comparison
Benchmark Bibgold against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
Bibgold in Brazil (CVM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bibgold regulated in Brazil by CVM?
Our dataset records 0 local CVM licences for Bibgold in Brazil, though Bibgold holds 2 active licence(s) in other jurisdictions (HKGX, SVG FSA). Residents of Brazil onboarding via a foreign or offshore subsidiary do NOT receive domestic CVM supervision or R$200,000 MRP (Mecanismo de Ressarcimento de Prejuízos on B3 exchange).
What is the investor compensation limit for Brazil residents using Bibgold?
Because Bibgold does not hold a recorded local CVM licence in our current snapshot, Brazil's domestic statutory compensation scheme (R$200,000 MRP (Mecanismo de Ressarcimento de Prejuízos on B3 exchange)) does not cover accounts opened with Bibgold's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Brazil (CVM)?
Comissão de Valores Mobiliários / Banco Central do Brasil (BCB) (CVM) enforces the following retail leverage and margin standard in Brazil: B3 Exchange Margin Schedule (CVM requires local authorisation for public derivatives solicitation), alongside client asset protection rules requiring Brazilian B3 Central Depository Individual CPF/CNPJ Account Segregation.
Which regulated alternatives to Bibgold hold licences in Brazil or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark Bibgold against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.