In the midst of the Spin Wallets operation, the Securities and Exchange Commission (CVM), in cooperation with the federal police, determined the immediate suspension of Giro Carteiras’ intermediary offerings. The company and its partner Gleiverson Almeida Morete are under investigation for fraud and are not authorized to broker securities or raise funds.
On the morning of Tuesday the 29th, PF made three warrants and confiscations in Cariasica, residential and commercial addresses of owners and people associated with the company.
The court ordered the seizure of assets and amounts totaling 4.6 million reais, including cars and bank accounts.
Giro Carteiras (Algogiro – development of quantitative algorithms) manages investments using algorithms (“robots”).
The ban, which includes services provided by websites, apps or social media, was published on Tuesday.
The daily fine in case of disobedience is 1000 reais.
Source: Istoe Dinheiro
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