On November 8, 2025, the CVM's Superintendence of Market and Intermediary Relations published Declaratory Act No. 24,167 concerning Capital Binary, which operates the site capitalbinary.app. The same act also names Arkana, Avalon, Avant, Blend, Casatrade, Drex, Elysium, Gala, Investin, Kryvo, Lite, Metatake4, Neoxbroker, Nexus, Nyrion, On, Opex, Option Broker, Shark, Softbroker, Suabroker, Verso Binary, Zeamy, each of which has its own page in this record.
The act declares to the market and to the public that these entities are not authorized by the regulator to act as securities intermediaries or to raise funds from investors for investment in securities, since they are not part of the distribution system established under Article 15 of Law No. 6,385/1976. The regulator ordered the immediate suspension of any public offering, direct or indirect, to investors residing in Brazil, under a daily fine of R$1,000.00, without prejudice to liability for prior violations. The CVM's announcement of November 13, 2025 reiterates the order.
What the act supports, and what it does not
The act supports the statement that the CVM identified evidence of the conduct described and that the company lacks the authorization required for it. The act does not state that fraud occurred, nor that anyone lost money. This page records the regulator's warning and will begin recording vetted reports, should any come in.
If you invested or were approached
The CVM asks that you get in touch through its Citizen Services channel (Serviço de Atendimento ao Cidadão), providing details of the offering and the identities of those involved. If you sent money, keep your payment records and file a police report. If you paid in crypto, CyberX's wallet lookup is free.
Websites, profiles and accounts linked to the scam
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Public acts about this scam
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Sources
- Ato Declaratório CVM nº 24.167, de 8 de novembro de 2025, Diário Oficial da União.
- CVM alerta para atuação irregular de 24 plataformas digitais, CVM, November 13, 2025.
This is a registry of reports vetted by CyberX; it is not a ruling nor proof. Identifiers are shown with the period in which they were reported. Authority alerts link the public act. CyberX works in digital intelligence applied to investigation — OSINT, on-chain tracing, and fraud prevention. This content is informational and does not constitute legal advice.
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