ブラジルにおける暗号資産の被害回復:
CVM、BCB、そして連邦警察(Polícia Federal)。
ブラジルの暗号資産詐欺被害者は、複数の機関が関与する規制環境の中に置かれています。ブラジル中央銀行(Banco Central do Brasil)はLei 14.478/2022に基づき仮想資産サービスプロバイダー(Virtual Asset Service Providers)を監督し、CVMは暗号資産を証券として提示するスキームを規制し、連邦警察(Polícia Federal)は国境を越えた詐欺の刑事捜査を担当します。即時決済システムであるPixは、主要な詐欺の経路であると同時に、被害回復の機会でもあります。ブラジルのMED(Mecanismo Especial de Devolução、特別返金メカニズム)は、被害者が80日以内に届け出た場合にPix送金を取り戻すための体系的な道筋を提供します。
The agencies your case touches.
Banco Central do Brasil
Brazil's central bank. Supervises Virtual Asset Service Providers under Lei 14.478/2022 (the Marco Legal das Criptomoedas), enforced from June 2024. Banks now report Pix-rail crypto fraud through structured channels; this is the basis for the MED reversal mechanism.
Visit warning list →Comissão de Valores Mobiliários
Securities regulator. Publishes a public stop-order list of unregistered operations marketing investment products to Brazilians. Any "investment platform" promising guaranteed returns above CDI typically falls under CVM jurisdiction.
Visit warning list →Polícia Federal — Cyber Crime Division
Federal cybercrime investigation. Handles cross-border crypto fraud cases. Reports filed at delegacia.policiacivil.sp.gov.br for state-level cases or directly with PF for federal-level cases.
Visit warning list →Procon-SP / Procons estaduais
State consumer-protection bureaus. The São Paulo Procon is the most active for crypto-fraud complaints and maintains a national reputation index of fraud-flagged platforms.
Visit warning list →Conselho de Controle de Atividades Financeiras
Financial Intelligence Unit. Receives Suspicious Activity Reports from banks and registered VASPs. A strong on-chain evidence pack often triggers COAF engagement with receiving institutions.
Visit warning list →What to do in the first 24 hours.
- 01
Open a Pix MED reversal request immediately
If the scam was paid via Pix, Brazil's MED (Mecanismo Especial de Devolução) gives you up to 80 days to request reversal — but the receiving bank can only freeze funds if you act fast, typically within hours. Call your bank or open an MED in your banking app immediately.
- 02
File a Boletim de Ocorrência at the police
Most Brazilian states accept BO Online at delegacia.policiacivil.sp.gov.br or the state equivalent. The BO number is required for CVM, Procon, and bank-fraud-team escalation. File within 48 hours.
- 03
Verify the platform on CVM's stop-order list
CVM's public list of unregistered investment operations is at gov.br/cvm. If the platform appears here, the case is materially stronger; if it does not appear, file a CVM denúncia anyway — you may be the first reporter.
- 04
Open a Procon complaint if a Brazilian institution was involved
For cases involving Brazilian banks, registered fintech operators, or platforms with Brazilian operations, Procon-SP and equivalents mediate disputes and maintain a public reputation index that creates pressure on the institutions.
What we see most in ブラジル.
- ● Pix-rail romance/pig-butchering scams targeting Brazilian professionals — Pix's instant settlement makes recovery harder but the MED creates a real window
- ● Post-Atlas Quantum and post-Bitcoin Banco recovery scams targeting the leaked victim lists — fake "liquidator" and "former employee" contacts
- ● "Robôs de trading" (trading bots) sold via WhatsApp and Telegram with promised daily yields — collapse pattern at 60-180 days
- ● Fake Mercado Bitcoin, Foxbit, and BitcoinTrade impostor support pages and apps distributed via Facebook ads
- ● Fake "consultor financeiro" scams via Instagram Reels and TikTok, driving Brazilians into Telegram VIP groups
- ● CPF-impersonation phishing combined with crypto fraud — scammers use leaked CPF databases to add credibility to outreach
Our footprint in the ブラジルの market.
CryptoLeekは、民事による被害回復措置およびtutela de urgência(緊急差止め救済)のためのOAB登録弁護士、ブラジルに拠点を持つ取引所(Mercado Bitcoin、Foxbit、Binance Brasil)のコンプライアンス担当者との直接的な連絡、ならびにBCB、CVM、連邦警察のサイバー部門を通じた連携によるエスカレーションを通じて、ブラジルの被害者を支援します。当社はブラジルに事務所を構えておりません。すべての対応は遠隔かつ書面で行われ、前払い費用は一切なく、案件をお引き受けする場合にのみ、定額の調査着手金をご提示します。
Questions ブラジルの victims ask us most.
Já se passou mais de 80 dias do golpe Pix. Ainda há recuperação? +
Was Mercado Bitcoin or Foxbit involved? Does that matter? +
Can the Polícia Federal actually recover crypto? +
Preciso de advogado brasileiro para recuperar meus fundos? +
Lost crypto in ブラジル?
We can help you recover it.
We give you an honest yes/no/conditional verdict within one business day, with the specific recovery path mapped to ブラジル's regulators and the exchanges holding the stolen funds. Assessment is free; if we accept the case, the investigation retainer is quoted in writing before any work begins. No upfront fees, no false guarantees.