CVM warns of irregularities in Zero Markets Brasil and five other companies
The Brazilian Securities and Exchange Commission (CVM) has issued a warning of irregular conduct to Zero Markets Brasil Consultoria e Análise de Valores Mobiliários Ltda. Five other companies related to the platform are also in the autarchy's sights. All of them offer crypto assets.
They are Zero Markets Brasil Securities Consulting and Analysis Ltda., Zero Securites PTY LTD, Zero Markets LLC, Zero Markets (NZ) Limited, Zero Financial PTY LTD and Zero Financial LTD.
fonte: Zero Markets
The CVM's Superintendence of Market and Intermediary Relations (SMI) identified evidence that the above companies use the Zero Markets brand and present themselves as responsible for the page www.zeromarkets.com/br. Thus, including profiles on social networks, the platforms attempt to attract clients residing in Brazil to carry out transactions with securities.