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XP’s (Nasdaq: XP) Entire Profits Are Dependent on What Insiders Call a “Madoff-Like Ponzi Scheme” (grizzlyreports.com)

submitted 2 weeks ago by stochastic_parrot to c/[email protected]

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XP is a Brazilian Nasdaq-listed fintech company. Our research uncovers that the company is running a massive Ponzi scheme facilitated through certain derivatives sales to retail clients, which are funneled through special funds and misrepresented as proprietary trading profits.

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[–] stochastic_parrot 2 points 1 week ago

Algumas reportagens sobre este caso estão desaparecendo do BPMoney: https://bpmoney.com.br/mercado/xp-xpbr31-e-acusada-de-fazer-esquema-de-piramide-entenda-o-caso/

https://bpmoney.com.br/mercado/xp-cai-depois-de-acusacoes/

A única reportagem sobre este assunto que mantiveram no site é esta: https://bpmoney.com.br/negocios/empresas/benchimolda-xp-afirma-que-relatorio-da-grizzly-research-e-fake-news-e-ja-foi-superado/