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Metaverso Soluções Digitais Ltda.: authority alert

> file · metaverso-solucoes-digitais-ltda
status
active
alert of Mar 2025
vetted reports
0
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loss per report
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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 brandsMetaverso Assessor de Investimento Ltda. →Names 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
Metaverso Soluções Digitais Ltda.listed in the authority act
In the authority act
brand
Metaverso Assessor de Investimento Ltda.listed in the authority act
In the authority act
site
metaverso.ltdalisted in the authority act
In the authority act
// authority alerts

Public acts about this scam

28mar 2025CVMCVM alerta para atuação irregular da Metaverso Assessor de Investimento Ltda., Metaverso Soluções Digitais Ltda. e dois representantessee act ↗27mar 2025CVMAto Declaratório CVM nº 23.217: Metaverso Assessor de Investimento Ltda. e Metaverso Soluções Digitais Ltda. não estão autorizadas a captar clientes no Brasilsee act ↗
// vetted reports

No reports about Metaverso Soluções Digitais Ltda. yet

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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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