Plus500 Expands Latin America Footprint With Guru Acquisition in Brazil
Plus500 acquires Brazilian broker-dealer Guru to expand Latin America operations and access the region's derivatives markets.
Brazil’s CVM Fines Construction Firm R$ 3 Million for Unregistered Public Offering
CVM fines construction company R$ 3 million for unregistered offering and administrative disclosure violations.
Brazil’s CVM Accepts Settlement with Moura Dubeux Executive Over Pre-Disclosure Stock Sale
CVM accepts R$ 180,000 settlement with Moura Dubeux CEO over alleged pre-disclosure stock sale violation.
Brazil’s CVM Accepts R$2.3 Million Settlement in TC S.A. Market Manipulation Case
Brazil's CVM accepts R$2.39 million settlement from three individuals in TC S.A. market manipulation case.
Brazil’s Securities Regulator Imposes R$200M in Fines Over Fraudulent Real Estate Fund Scheme
Brazil's CVM issues R$200M+ in fines against 16 parties for fraudulent Brazil Realty FII distribution scheme.
Brazil’s CVM Accepts Settlement Agreements from Pet Center Executive and Investment Trader
CVM accepts settlement agreements totaling R$ 588,000 from Pet Center executive and trader over alleged market violations.
Brazil’s CVM Accepts Settlement Agreements Worth $588,000 in Market Manipulation and Insider Trading Cases
Brazil's CVM accepts two market enforcement settlements totaling R$588,000 in insider trading and manipulation cases.
Brazil’s CVM Reports 1,023 Active Enforcement Cases in Q2 2026 as Regulatory Oversight Intensifies
Brazil's CVM reports 1,023 active enforcement cases and 15 criminal referrals in Q2 2026.
Brazil’s CVM and Anbima Expand Investment Fund Oversight with New Cooperation Agreement
Brazil's CVM approves second amendment to Anbima cooperation agreement, expanding investment fund oversight through 2036.
Brazil’s CVM Fines Infinite Trade LLC R$3.9 Million for Unregistered Securities Offering
CVM fines Infinite Trade LLC R$3.9 million for conducting unregistered public securities offering in Brazil.