Banco do Brasil SA

Reference number: 204612

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    020 7606 7101

  • Verified address

    3rd floor, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

Company details

From the company's Companies House record.

Company number
FC006852
Company status
Active
Company type
Overseas company
Incorporated
8 June 1971 (55 years old)
Registered office
Quadra 5 Lote 5, Saun, S/N - Asa Norte, Brasilia, Df 70040912, Brazil

Current directors and secretaries

Name Role Born Appointed
Ecila Cristian Cadetti Garbellini Galhardi Director Sep 1976 1 May 2026
Ronal Mascarello Director Jul 1983 1 May 2026
Felipe Rafael Avila Falssi Director Sep 1976 1 May 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (3 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Banco do Brasil SA FCA authorised?
Yes, Banco do Brasil SA (FRN 204612) is authorised by the FCA to carry out regulated activities.
Is my money safe with Banco do Brasil SA?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banco do Brasil SA to the Financial Ombudsman Service, free of charge.
Is Banco do Brasil SA a scam or clone?
Banco do Brasil SA is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Banco do Brasil SA's Firm Reference Number (FRN)?
Banco do Brasil SA's FRN is 204612. You can verify it on the FCA register.