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[ORGANIZATION]

Naskar Gestão de Ativos

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[ACTIVE] [CRIME] [BR]

Naskar fintech fraud investigation

2 clusters · 8 sources · last updated

Latest: Naskar former partners released under judicial restrictions

The fintech company Naskar Gestão de Ativos is under investigation for an alleged scheme that caused losses between R$ 900 million and R$ 1 billion, impacting over 3,000 investors. The company reportedly ceased making mo