Company lists · Data refreshed September 2026

Top 25 Investment compliance consulting firms based in Brazil

Name: Investment compliance consulting firms based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 4, 2026 357 companies tracked

RevenueBase identified 357 investment compliance consulting firms headquartered in Brazil as of September 2026 and tracks 1,997 professional contacts across them, including 535 with verified work emails and 36 with mobile numbers. Sao Paulo is the largest hub.

This list covers investment compliance consulting firms headquartered in Brazil, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 4, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 4, 2026 86% judged on-target in blind review

357Companies

1,997Contacts tracked

535Verified emails

36Mobile numbers

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The 25 largest investment compliance consulting firms based in Brazil

Ranked by team size

Top 25 of 357 investment compliance consulting firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 4, 2026. RevenueBase Smart Search rates how each company's information relates to investment compliance consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Monteverde Investimentos	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 4, 2026	51-200	99 contacts →
	Indirect evidence “A Monteverde é uma empresa de Assessoria de Investimentos credenciada à XP Investimentos, uma das maiores instituições financeiras do Brasil, que conta com a experiência de quem…” Source: RevenueBase Database · checked Sep 4, 2026
2	Sacre Investimentos	Indirect evidence	Maringá, BrazilHQ checked Sep 4, 2026	11-50	66 contacts →
	Indirect evidence “A Sacre é um escritório de assessoria contratado BTG Pactual, com sede em Maringá (PR) e assessores nas regiões de Cianorte (PR), Macaé (RJ), Rio de Janeiro (RJ), Brasília (DF).” Source: RevenueBase Database · checked Sep 4, 2026
3	JGM Empresarial	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	51-200	65 contacts →
	Indirect evidence “Desde 1988, quando iniciou como Assessoria Empresarial, a JGM tem oferecido às empresas clientes as melhores maneiras de administrar os seus negócios nas relações com as entidades…” Source: RevenueBase Database · checked Sep 4, 2026
4	Construsato Engenharia E Consultoria Ltda	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	11-50	65 contacts →
	Indirect evidence “Guiamos você para resultados seguros em regularização imobiliária.” Source: RevenueBase Database · checked Sep 4, 2026
5	DEEZ	Indirect evidence	BrazilHQ checked Sep 4, 2026	11-50	55 contacts →
	Indirect evidence “Nós somos a Deez.” Source: RevenueBase Database · checked Sep 4, 2026
6	Segeti Consultoria E Compliance	Partial evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	11-50	46 contacts →
	Partial evidence “A Segeti Consultoria é uma empresa de contabilidade e compliance com 57 anos de atuação, especializada em apoiar empresas nacionais e multinacionais na tomada de decisões…” Source: RevenueBase Database · checked Sep 4, 2026
7	KRL Services	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	11-50	39 contacts →
	Indirect evidence “A KRL Consultoria foi fundada em 1988, tendo como foco principal o segmento de Seguros.” Source: RevenueBase Database · checked Sep 4, 2026
8	Virtue Invest	Indirect evidence	Barueri, BrazilHQ checked Sep 4, 2026	51-200	34 contacts →
	Indirect evidence “A Virtue Invest é uma empresa de assessoria e de investimentos registrada na Comissão de Valores Mobiliários (CVM), na forma da Instrução Normativa nº 497/11.” Source: RevenueBase Database · checked Sep 4, 2026
9	Veritas	Indirect evidence	São Paulo, BrazilHQ checked Sep 4, 2026	51-200	33 contacts →
	Indirect evidence “Olá, somos a Veritas!” Source: RevenueBase Database · checked Sep 4, 2026
10	Rentável Investimentos	Indirect evidence	Sao Paulo Sp Four Seasons, BrazilHQ checked Sep 4, 2026	11-50	33 contacts →
	Indirect evidence “Rentável Investimentos - Credenciado XP Investimentos A Rentável Investimentos AAI registrada na Comissão de Valores Mobiliários em junho/09.” Source: RevenueBase Database · checked Sep 4, 2026
11	Auroque Investimentos	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 4, 2026	11-50	30 contacts →
	Indirect evidence “A Auroque Investimentos é um dos escritórios de assessoria de investimentos mais respeitados do país.” Source: RevenueBase Database · checked Sep 4, 2026
12	Commcor	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	11-50	29 contacts →
	Indirect evidence “Com mais de 25 anos de trabalho, de inúmeros ciclos, encaramos agora uma nova frequência.” Source: RevenueBase Database · checked Sep 4, 2026
13	Maeda, Ayres & Sarubbi Advogados	Partial evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	51-200	27 contacts →
	Partial evidence “The Firm: Focused on Compliance, Investigations and Government Enforcement, Maeda, Ayres & Sarubbi Advogados is a law firm that brings together professionals with over a decade of…” Source: RevenueBase Database · checked Sep 4, 2026
14	Assis Gestão	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 4, 2026	11-50	27 contacts →
	Indirect evidence “Por que existem empresas que investem rios de dinheiro e morrem… e empresas (muitas vezes com poucos recursos) que crescem rapidamente e passam a valer muito em seu mercado?” Source: RevenueBase Database · checked Sep 4, 2026
15	Fractal Investimentos	Indirect evidence	Ipatinga, BrazilHQ checked Sep 4, 2026	51-200	26 contacts →
	Indirect evidence “Somos um dos primeiros escritórios credenciados XP Investimentos.” Source: RevenueBase Database · checked Sep 4, 2026
16	Guia DA Bolsa	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 4, 2026	51-200	21 contacts →
	Indirect evidence “Atuando no mercado financeiro desde 2005, no Guia da Bolsa temos como objetivo prestar o melhor serviço de assessoria de investimentos para nossos clientes, auxiliando-os em seus…” Source: RevenueBase Database · checked Sep 4, 2026
17	Vincit Capital	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 4, 2026	11-50	20 contacts →
	Indirect evidence “Assessoramos nossos clientes na escolha da melhor estratégia e produtos de investimento, de acordo com o perfil de risco e objetivos de vida.” Source: RevenueBase Database · checked Sep 4, 2026
18	Continental Assessoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 4, 2026	11-50	19 contacts →
	Indirect evidence “Com uma estrutura exclusiva e alta capacidade de operação, a Continental Prestadora de Serviços oferece a solução certa em Assessoria para melhor atender a sua Corretora.” Source: RevenueBase Database · checked Sep 4, 2026
19	Conduct Group	Indirect evidence	Sete Lagoas, BrazilHQ checked Sep 4, 2026	51-200	19 contacts →
	Indirect evidence “O QUE SOMOS?” Source: RevenueBase Database · checked Sep 4, 2026
20	Auge Investimentos BTG Pactual	Indirect evidence	Vila Velha, BrazilHQ checked Sep 4, 2026	11-50	18 contacts →
	Indirect evidence “A AUGE Investimentos é uma empresa de assessoria de investimentos credenciada pela Comissão de Valores Mobiliários (CVM) e presta seus serviços em conjunto Banco BTG Pactual.” Source: RevenueBase Database · checked Sep 4, 2026
21	Black Investimentos	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 4, 2026	11-50	18 contacts →
	Indirect evidence “O Escritório Black é uma empresa de Assessoria de Investimentos credenciada à maior corretora independente da América Latina: XP Investimentos.” Source: RevenueBase Database · checked Sep 4, 2026
22	Atlantic Invest	Indirect evidence	São Carlos, BrazilHQ checked Sep 4, 2026	11-50	17 contacts →
	Indirect evidence “Nossa História, se faz presente em VALORES que preservamos desde a nossa fundação, com experiência de mais de 24 anos no mercado financeiro, somos marcados por ter um dos melhores…” Source: RevenueBase Database · checked Sep 4, 2026
23	Arassá Investimentos	Indirect evidence	Araçatuba, BrazilHQ checked Sep 4, 2026	11-50	17 contacts →
	Indirect evidence “A Arassá Investimentos é um escritório de agentes autônomos de investimentos credenciado junto à XP investimentos.” Source: RevenueBase Database · checked Sep 4, 2026
24	Brand Consultores	Indirect evidence	Salvador, BrazilHQ checked Sep 4, 2026	51-200	17 contacts →
	Indirect evidence “A BRAND Consultores é uma empresa líder em consultoria empresarial e auditoria, com mais de 18 anos de experiência no mercado.” Source: RevenueBase Database · checked Sep 4, 2026
25	Liderança Assessoria Contábil	Indirect evidence	Florianopolis, BrazilHQ checked Sep 4, 2026	11-50	15 contacts →
	Indirect evidence “Atender as necessidades de nossos clientes buscando sempre a satisfação e qualidade nos serviços prestados, dentro dos padrões contábeis, legislação e ética.” Source: RevenueBase Database · checked Sep 4, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: investment compliance consulting firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names investment compliance consulting firms.
Partial evidence: Its own public description names part of investment compliance consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name investment compliance consulting firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 357 investment compliance consulting firms based in Brazil

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Investment compliance consulting firms based in Brazil at a glance

As of Sep 4, 2026

26.8%Verified-email coverage

1.8%Mobile-number coverage

5.6Average contacts per company

1-10Median size (employees)

32.8%Largest-city concentration · Sao Paulo

Sep 4, 2026Page data refreshed

Companies by employee count

1-10

244

11-50

51-200

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

00–30

7931–60

28961–90

16590–180

2180+

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among investment compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Brazil whose own description of what they do matches “investment compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names investment compliance consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among investment compliance consulting firms, and records with no verified work email. Companies headquartered outside Brazil are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 535 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 4, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Investment compliance consulting firms by metro

Investment compliance consulting firms in Sao Paulo117

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names investment compliance consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many investment compliance consulting firms are there based in Brazil?

RevenueBase identified 357 investment compliance consulting firms headquartered in Brazil as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Monteverde Investimentos, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most investment compliance consulting firms?

Sao Paulo leads with 117 headquartered companies, followed by Rio De Janeiro (25) and Belo Horizonte (15).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 535 verified decision-maker contacts tracked across these 357 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 4, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.