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OB Trader Corp LLC: CVM warns it operates without authorization

> file · ob-trader-corp-llc
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alert of Mar 2026
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case timelineauthority alert
CVM · Feb 2026
CVM · Mar 2026
Feb 2026today
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.

On February 24, 2026, the CVM's Superintendence of Market and Intermediary Relations published Declaratory Act No. 24,856 concerning OB Trader Corp LLC, which operates the site obtrader.io. The same act also names Visfh Corp LLC, Axiun Broker Corp LLC, Clarus Option Corp LLC and Delta Broker LLC, 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, as they are not part of the distribution system provided for in Article 15 of Law No. 6,385/1976. The CVM ordered the immediate suspension of any public offering, direct or indirect, to investors resident in Brazil, under a daily fine of R$ 1,000.00, without prejudice to liability for prior violations. The CVM's news release of March 4, 2026 reiterates the order.

What the act establishes, and what it does not

The act establishes that the CVM found evidence of the conduct described and that the company lacks the authorization required for it. The act does not state that a scam 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 Service channel (Serviço de Atendimento ao Cidadão), providing details of the offering and the identities of the people involved. If you sent money, keep your receipts and file a police report. If you paid in crypto, CyberX's wallet lookup is free.

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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
OB Trader Corp LLClisted in the authority act
In the authority act
site
obtrader.iolisted in the authority act
In the authority act
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Public acts about this scam

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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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