Scam check · free and public
Is it a scam?
Check before you pay.
Paste a website, company, CNPJ, phone number, Pix key or crypto wallet and see whether it has appeared in reports vetted by a person at CyberX.
[i]Phones and Pix keys never appear on a page: you type, and the answer says how many reports they appeared in.
Here a complaint is called a report: a documented record, vetted by a person, not an accusation.
Scams in the registry
29 published pages. Those with vetted reports first; then the most recently updated.
Anyone offering investments to the public in Brazil must be registered with the Securities Commission (CVM). Many of the pages below come from CVM 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.
- 01CRXXECyberX investigationcrxxe.co · crxxe.me +1→
- 02EBDOXalert: Polícia Civil do DFalert of Sep 2025ebdox.co · ebdoxzh.com +2→
- 03TDASXalert: Polícia Civil do RSalert of Aug 2026tdasx.co · tdasx.im +4→
- 04Veloc Brokeralert: CVMalert of Mar 2026velocbroker.com.br→
- 05Zephirex GlobalCyberX investigationzephirexglobal.com→
- 06Clarus Option Corp LLCalert: CVMalert of Mar 2026clarusoptionbroker.com→
- 07Infinite Trade LLCalert: CVMalert of Jul 2025pocketoption.com→
- 08Elion Capital Ltdaalert: CVMalert of Jun 2025elioncapital.com.br · elibank.com.br→
- 09Quotexalert: CVMalert of Dec 2025quotexcorretora.com · qxbroker.com→
- 10Investinbrokeralert: CVMalert of Apr 2025investinbroker.com→
- 11Metaverso Soluções Digitais Ltda.alert: CVMalert of Mar 2025metaverso.ltda→
- 12Metaverso Assessor de Investimento Ltda.alert: CVMalert of Mar 2025metaverso.ltda→
- 13XProMarketsalert: CVMalert of Jan 2025xpromarkets.com→
- 14Albi Corporation Ltdalert: CVMalert of Mar 2025capivo.com→
- 15DG FortisCyberX investigationdgfortis.com · dgfortis.top +1→
- 16LumexiaCyberX investigationlumexia.cn · lumexia.shop→
- 17Nyrion Brokeralert: CVMalert of Mar 2026nyrionbroker.com→
- 18Mundial Brokeralert: CVMalert of Mar 2026mundialbroker.com.br→
Most common scams in Brazil
Learn to recognise each one before you transfer money. Each type shows the warning sign reports repeat most.
Fake broker scam
Investment, trading and crypto platforms that show profit on screen and block withdrawals.
Pyramid and investment club
A group with a “teacher”, a house token and guaranteed daily returns, paid with the money of whoever joins later.
Pix scam
Fake charges, QR codes and swapped Pix keys to receive transfers.
Fake support and fake call centre
A call or message in the name of a bank, the government or a real company to take money or data.
Fake job scam
Paid tasks and job offers that ask for a deposit to “release” earnings.
Betting scams
Unlicensed betting sites, “bots” and paid tips.
Romance scam
Online relationships that end in a request for money or an “investment” together.
Intrusion and data leak
Hijacked account or SIM, data for sale, a system broken into.
I fell for a scam. Now what?
The first hours matter. Follow these steps in order, and keep everything: screenshots, numbers, links and receipts.
- 01 · nowStop transferringDo not pay a “fee” or “tax” to release a withdrawal: that is the last step of the scam.
- 02 · todayAsk your bank for the Pix return (MED)If you paid by Pix, the special return mechanism has a deadline. File it today.
- 03 · todayFile a police reportIt can be done online, at your state's virtual police station, with screenshots and receipts.
- 04 · laterReport the scam hereYour report links the scam to others and warns those still about to fall.
How a report becomes a page
- 1You reportIt takes about 5 minutes. It can be anonymous: you follow it with the code you get when sending.
- 2A person at CyberX triages itNothing goes live before triage. No fixed deadline: it can take minutes or days.
- 3The scam gets a pageWith the script, identifiers and sources. From your report, only a summary goes in, without your data.
Scam reports documented and vetted by a person at CyberX. Disputes with a real company belong to consumer channels.
How triage works →Frequently asked questions
Type the website address in the search above. If it has already appeared in vetted reports, we show the scam page with the script, the identifiers and the sources. If it does not appear, still be wary of guaranteed profit, of deposits required to release a withdrawal and of apps installed outside the stores.
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.