According to a note from the BC, the institution placed its creditors at “abnormal risk”; the company is also investigated by the PF for involvement in the Banco Master case
This Friday (June 26, 2026), the company decreed the extrajudicial liquidation of , based in São Paulo. The institution will have its activities closed under the supervision of the BC, without going through a judicial recovery process. The company is being investigated for involvement with Banco Master.
In the financial market, Sefer Investimentos offers services such as fund administration, asset custody, investment distribution and resource management.
According to a note released by the BC, the settlement “it was motivated by the compromise of the distributor’s economic and financial situation, subjecting its unsecured creditors to abnormal risk, as well as by serious violations of the legal rules that govern the institution’s activity”.
The institution states that “will continue to take all appropriate measures to determine responsibilities within the terms of its legal powers”.
It also declares that “the result of the investigations may lead to the application of administrative sanctioning measures and communications to the competent authorities, subject to applicable legal provisions”.
Sefer Investimentos was one of the targets of , in January. The investigation uncovers a billion-dollar fraud scheme linked to Banco Master.
