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Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Brazil's Comissão de Valores Mobiliários regulates the securities and capital markets. CVM-authorised brokers serving Brazilian residents must meet local registration and conduct requirements.
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Find my brokerCVM is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 0 crypto exchanges regulated or registered under CVM. The full list is shown above, sorted by overall rating.
CVM is based in Brazil and covers the Brazil jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official CVM website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
CVM regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.