Score

1.52 /10
Danger

BTGPactual

Suspicious Regulatory License

High potential risk

A

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Exposure

Time Machine
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Score

Regulatory Index0.00

Business Index7.10

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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BTGPactual · Company summary

General Information &Regulation

Founded in 1983, BTG Pactual is a Brazilian financial company that operates in the markets of investment banking, wealth management, and asset management. The companys global presence, based on a dominant fully-fledged Latin America Investment Bank, Global Asset and Wealth Management platform, enables it to provide a comprehensive range of financial services to a global client base that includes corporations, institutional investors, governments and high net worth individuals. It's the biggest investment bank in Latin America and the Caribbean. Also the 5th biggest bank in Brazil.

Products & Services

The core segments offered by BTG Pactual are Investment Bank, Wealth Management, Corporate Lending, Sales & Trading, Asset Management, as well as Research.

Investment Bank

  • Mergers and Acquisitions and Financial Advisory

  • Stock Market (ECM)

  • Debt Market (DCM)

  • Project Finance

Wealth Management

Through offices in Brazil, Chile, Colombia, Peru, USA and Portugal, BTG Pactual provides clients with a global structure with specialized local service. It also offers financial products and services in Asia and Europe through a unique partnership with the European Financial Group (EFG), one of the largest Swiss banks focused on Private Banking and Asset Management.

Corporate Lending

BTG Pactual offers a broad portfolio of products and services, financing and structured loans for large and medium-sized companies.

Sales & Trading

BTG Pactual offers products and services in local and international markets, such as market making, brokerage and clearing, derivative transactions, interest rate, foreign exchange, equities, energy, insurance and reinsurance.

Asset Management

BTG Pactual offers a range of investment products and services, including Brazilian, emerging markets and global funds, divided into Fixed Income, Equity Income, Hedge Funds, Real Economy, Real Estate and Forestry Assets.

Customer Support

The BTG Pactual website is multilingual and its customer support can be reached through email: sac@btgpactual.com, telephone: 0800-772-2827, 0800-047-4335, as well as some social media platforms including Facebook, Instagram, Linkedin and Youtube.

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