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CyberX investigation1 authority alert

Is Lumexia a scam? What 0 vetted reports say

Also known asLumexia ExchangeLumexia ExeLumexia EXNLumexia GLOBNP Brasil Invest SmartComunidade BNP Invest Brasil
> file · lumexia
status
active
alert of May 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 brandsTDASX →CriptoaugeNames 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
TDASXfound by CyberX's investigation
CyberX investigation
brand
OBSC (token da plataforma)found by CyberX's investigation
CyberX investigation
brand
BIOQ (token da plataforma)found by CyberX's investigation
CyberX investigation
brand
Criptoaugefound by CyberX's investigation
CyberX investigation
brand
DVAL (token da plataforma)found by CyberX's investigation
CyberX investigation
brand
CLMT (token da plataforma)found by CyberX's investigation
CyberX investigation
brand
Lumexiafound by CyberX's investigation
CyberX investigation
site
lumexia.cnfound by CyberX's investigation
CyberX investigation
site
lumexia.shopfound by CyberX's investigation
CyberX investigation
app
Lumexia INC (Android, fora da loja hoje)found by CyberX's investigation
CyberX investigation
app
Lumexia_GLO (Android, fora da loja hoje)found by CyberX's investigation
CyberX investigation
app
Lumexia EXE (Android, fora da loja hoje)found by CyberX's investigation
CyberX investigation
group
Comunidade BNP Invest Brasil (WhatsApp, nome usado indevidamente)found by CyberX's investigation
CyberX investigation
group
BNP Brasil Invest Smart (WhatsApp, nome usado indevidamente)found by CyberX's investigation
CyberX investigation
group
Fundo Brasil Futuro Core (nome usado para cobrar 20%)found by CyberX's investigation
CyberX investigation
// authority alerts

Public acts about this scam

20may 2025BNP Paribas Brasil (instituição cujo nome foi usado)Comunicado ao público: o BNP Paribas nega parceria e alerta para uso indevido do nome, nomeando "BNP Brasil Invest Smart"see act ↗
// vetted reports

No reports about Lumexia 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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