On November 8, 2025, the CVM's Superintendence of Market and Intermediary Relations issued Declaratory Act No. 24,167 concerning Zeamy, which operates the site zeamy.com. The same act also names Arkana, Avalon, Avant, Blend, Capital Binary, Casatrade, Drex, Elysium, Gala, Investin, Kryvo, Lite, Metatake4, Neoxbroker, Nexus, Nyrion, On, Opex, Option Broker, Shark, Softbroker, Suabroker, and Verso Binary, each of which has its own page in this registry.
The act declares to the market and to the public that these firms 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 established under Article 15 of Law No. 6,385/1976. The CVM ordered the immediate suspension of any public offering, 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 announcement of November 13, 2025 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 fraud occurred, nor that anyone lost money. This page records the regulator's warning and will record vetted reports as they come in.
If you invested or received an offer
The CVM asks that you get in touch through its Serviço de Atendimento ao Cidadão, with details of the offer and the identities of those involved. If you sent money, keep your payment records and file a police report. If you paid in crypto, CyberX's wallet lookup is free of charge.
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 Zeamy 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 24.167, de 8 de novembro de 2025, Diário Oficial da União.
- CVM alerta para atuação irregular de 24 plataformas digitais, CVM, November 13, 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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