On April 8, 2025, the CVM's Superintendence of Market and Intermediary Relations issued Declaratory Act No. 23,267 concerning Securcap Securities Limited, which trades under the XLNTrade brand and operates the site xlntrade.com.
The act declares to the market and to the public that the company is not authorized by this Agency to act as a securities intermediary or to raise funds from investors for investment in securities, as it is not part of the distribution system provided for in Article 15 of Law No. 6,385/1976. The regulator ordered the immediate suspension of any public offering, whether 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 April 10, 2025 announcement 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 received an offer
The CVM asks that you get in touch through its Citizen Service channel (Serviço de Atendimento ao Cidadão), providing details of the offer and identifying the people involved. If you sent money, keep the 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
With the period in which they appeared in reports. Copy and compare with what you received.
Public acts about this scam
No reports about XLNTrade 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.
Sources
- Ato Declaratório CVM nº 23.267, de 8 de abril de 2025, Diário Oficial da União.
- CVM alerta para atuação irregular da Securcap Securities Limited, CVM, April 10, 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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