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CyberX investigation1 authority alert

Is DG Fortis a scam? What 0 vetted reports say

Also known asFortis DGClube de Investimento Bain CapitalBain Wealth Club
> file · dg-fortis
status
active
alert of Jan 2025
vetted reports
0
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loss per report
no amount reported yet
“me too”
0
people said they fell for it
Before investing, check the CVM

Anyone offering investments to the public in Brazil must be registered with the Securities Commission (CVM), which publishes alerts about unauthorised companies and websites. Fixed daily returns, a WhatsApp group with a “teacher” and a fee to release a withdrawal are the most common signs.

CVM alerts ↗

The investigation for this page has not been written yet. What is here is what vetted reports and linked public acts allow us to state.

Sister brandsRichard L EXNames that sources or our investigation link to this one. With an arrow, they already have a page.
// identifiers

Websites, profiles and accounts linked to the scam

With the period in which they appeared in reports. Copy and compare with what you received.

brand
DG Fortisfound by CyberX's investigation
CyberX investigation
brand
Richard L EXfound by CyberX's investigation
CyberX investigation
site
dgfortis.comfound by CyberX's investigation
CyberX investigation
site
richardlex.comfound by CyberX's investigation
CyberX investigation
site
dgfortis.topfound by CyberX's investigation
CyberX investigation
app
DG Fortis (Android, com.oxn.fortis.dg, removido da loja)found by CyberX's investigation
CyberX investigation
group
Bain Wealth Club 184 (WhatsApp; nome usado indevidamente)found by CyberX's investigation
CyberX investigation
group
Academia dos Investidores 38 (WhatsApp)found by CyberX's investigation
CyberX investigation
group
Clube de Investimento Bain Capital (WhatsApp; nome da Bain Capital usado indevidamente)found by CyberX's investigation
CyberX investigation
// authority alerts

Public acts about this scam

01jan 2025Bain Capital (instituição cujo nome foi usado)Fraud and Cybersecurity Warning: a Bain Capital alerta para sites e grupos de mensagem falsos que usam seu nome e diz que nunca pede dinheiro por Telegram, WhatsApp ou Signalsee act ↗
// vetted reports

No reports about DG Fortis yet

This page came from an authority alert or from CyberX's investigation. If you fell for it, or know someone who did, your report can be the first and changes what the page is able to show.

What already helps
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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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