CRYPTOCURRENCY SCAM
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Eternalfx.com
Unauthorised Firm Details Name: Eternalfx.comWebsite: eternalfx.com What is being claimed Eternal Trust Group presents itself as a global investment/wealth-management firm. According to press-releases and its website, the company claims: A broad suite of services, including asset management, wealth advisory, sustainable investing (ESG), retirement-planning and corporate-finance solutions. A digital platform offering market insights: weekly/monthly briefings, macro-economic commentary, and C-suite video content.…
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Strategy-quantum.com
Unauthorised Firm Details Name: Strategy-quantum.comWebsite: strategy-quantum.com The site offers a program called “Quantum Decision 500”, described as an elite investment plan aimed at professional investors. Key claims include: A team led by Nout Wellink (cited as a former central bank governor and strategic advisor) overseeing the investment system. Extraordinary historical returns: “2022: > 120%”, “2024: > 300%” etc. A “strict…
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Stratpulse.finance
Unauthorised Firm Details Name: Stratpulse.financeWebsite: stratpulse.finance What Stratpulse Finance claims to offer Stratpulse Finance presents itself as an online investment/trading service. As reported by review sites, the platform claims to provide “advanced online investment solutions … targeted at both novice and seasoned investors.” According to one review, the website describes access to “financial markets with innovative trading tools and expert…
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Gracedesalpes.ca
Unauthorised Firm Details Name: Gracedesalpes.caWebsite: gracedesalpes.ca The website gracedesalpes.ca presents itself as part of a global business-community named “GRACE” (standing for Generosity, Respect, Authenticity, Coherence, Engagement) under a brand called DesAlpes LLC (or sometimes “Des Alpes”). The site claims to offer “a unique opportunity to generate additional income for the rest of your life” through membership. gracedesalpes.ca+2brokerwatchdog.com+2 Key “benefits” listed…
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Industrial-malta.com
Unauthorised Firm Details Name: Industrial-malta.comWebsite: industrial-malta.com Domain / Registration Status The domain industrial-malta.com was registered recently: 10 September 2025. According to the WHOIS lookup, the registrar is GoDaddy.com, LLC. The nameservers are “NS37.DOMAINCONTROL.COM” and “NS38.DOMAINCONTROL.COM”. Domain status flags include clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited. Interpretation: The domain is very new (just registered). The strict status flags often appear when a registrar…
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Forisdaxltd.com
Unauthorised Firm Details Name: Forisdaxltd.comWebsite: forisdaxltd.com Overview The site forisdaxltd.com presents itself as a service provider in the cryptocurrency / financial-assets space. According to one review, its title reads: “Premier Crypto Assets Service Provider in Europe | ForisDaxGlobalLimited”. However, multiple independent analyses flag this site for significant risk. For example: A scan by Gridinsoft rated it a trust score of…
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Change-bit.global
Unauthorised Firm Details Name: Change-bit.globalWebsite: change-bit.global ChangeBit Global presents itself as a cryptocurrency-exchange or crypto-service platform. On its website, it claims to operate via the domain change-bit.global and states that its terms of use are governed by the laws and jurisdiction of Malta. It appears to market itself as a platform for trading or investing in cryptocurrencies. However – and…
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Mpfundmanagement.com.mt
Unauthorised Firm Details Name: Mpfundmanagement.com.mtWebsite: mpfundmanagement.com.mt MPFM describes itself as a “Malta-based investment management company authorised and regulated by the Malta Financial Services Authority (‘MFSA’)”. The website states that MPFM holds an Investment Services Licence as an Alternative Investment Fund Manager (AIFM), and that it provides investment services to alternative investment funds and collective investment schemes. Further, MPFM claims responsibility…
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Vaiek.com
Unauthorised Firm Details Name: Vaiek.comWebsite: vaiek.com When trying to visit “vaiek.com”, I was unable to find a functioning, fully populated website that clearly describes the business, its offerings, credentials, or history. Because of the lack of publicly available information, there’s no clear indication of what “vaiek.com” does, who owns it, where it is based, or how it operates. There are…
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Sadoxis.com
Unauthorised Firm Details Name: Sadoxis.comWebsite: sadoxis.com Sadoxis Capital Management presents itself as managing the “Sadoxis Capital AI Quantitative Fund” for 25 years. They say they serve high-net-worth individuals, institutional investors and corporate clients globally. They list a broad service offering: equities, fixed income, commodities, FX, gold, currencies, private equity, alternatives. They claim the fund had ~$69.96 billion assets under management…
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