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Watchlist entry · ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA

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Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA is one of them. Below is our review of the operator and guidance for recovering money already paid in.

The concern in brief

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2026-01-06. Jurisdiction: Brazil. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

Warning signs to recognise

  • New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
  • Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
  • Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
  • Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.

What to do next

Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

Do not pay any further “fees” to withdraw. If ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.

Need help recovering funds from ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA? Share the details with our analysts and we will map out your options. Begin your recovery case review.

WATCHLIST · FLAGGED OPERATOR

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