SIGNAL SHEET
- Operator: CAPZONE INVEST LTD
- Flagged by: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários)
- Status: Reported / on watchlist
- Risk level: High
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários)).
Submit your report
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Beware of impersonators: initiate contact through our official website. Do not share private keys, seed phrases or exchange passwords. No recovery outcome is guaranteed.