CRYPTOCURRENCY SCAM
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Ascend-code.com
Unauthorised Firm Details Name: Ascend-code.comWebsite: ascend-code.com What is Ascend-Code? According to its website, Ascend-Code presents itself under the name AGW‑MS and offers investment / wealth-building services. For example: They claim to provide “tools and knowledge to build your financial wealth, making investments accessible and easy for everyone”. Stated benefits include: “0 trading commission, 0 deposit fee, 0 termination fee, 0…
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Longasiagroups.com
Unauthorised Firm Details Name: Longasiagroups.comWebsite: longasiagroups.com What the website claims According to the “About” section on longasiagroups.com: Long Asia was founded in 2012 by a team of finance professionals. It offers a wide suite of services: investment opportunities, portfolio management, social trading, funds management and research analysis. It claims to provide access to 600+ products (forex, metals, indices, cryptocurrencies and…
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Velmorin.hk
Unauthorised Firm Details Name: Velmorin.hkWebsite: velmorin.hk What the website claims to be According to the site, Velmorin Bridge Capital is a global investment management company focused on “disruptive innovation” — fields such as artificial intelligence (AI), blockchain, biotechnology, autonomous driving / electric vehicles, fintech and the like. They state a variety of thematic investment strategies: e.g., “Autonomous Tech & Robotics”,…
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Capitalinvesttrade.com
Unauthorised Firm Details Name: capitalinvesttrade.comWebsite: capitalinvesttrade.com The firm behind the website purports to be Capital Invest & Trade Ltd, with address listed as 77 Palatine Road, Manchester, United Kingdom, M20 3LJ. The website claims to offer trading/investment services. For example, the site lists various account types (Basic, Pro, Master, etc.), and implies very large minimum deposits and high return promises. Key…
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Luxembourglawyer.com
Unauthorised Firm Details Name: Luxembourglawyer.comWebsite: luxembourglawyer.com At first glance, LuxembourgLawyer.com purports to be a legal-services website oriented around Luxembourg law. The domain name suggests it offers (or professes to offer) legal advice, representation or related services in the Grand Duchy of Luxembourg. However, upon investigation there are several red flags and a lack of publicly verifiable information about the entity…
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Accesvip-gil.com
Unauthorised Firm Details Name: Accesvip-gil.comWebsite: accesvip-gil.com The website accesvip-gil.com claims to offer financial services under the guise of being associated with Global Invest Luxembourg S.A.. However, regulatory authorities indicate that this connection is false. The site presents contact information such as the email contact@accesvip-gil.com and phone number 0743134859, but no valid and verifiable registration or legitimate address is attached. Regulatory…
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Accesvip-adagio.com
Unauthorised Firm Details Name: Accesvip-adagio.comWebsite: accesvip-adagio.com The domain accesvip-adagio.com claims to operate under the name “Adagio” (or a variant thereof) and positions itself as a financial/investment service. It uses contact email addresses like contact@accesvip-adagio.com and phone numbers with a French (+33) prefix (e.g., +33 162 141 243 / +33 162 141 942). cssf.lu+1 The site suggests it is providing investment…
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Acces-hera.com
Unauthorised Firm Details Name: acces-hera.comWebsite: acces-hera.com The site acces-hera.com presents itself as an investment / trading-related service platform, purporting to be affiliated with or representing the collective investment vehicle HERA SICAV. However, regulatory and consumer-warning bodies advise that acces-hera.com is not actually authorised by the relevant regulator and appears to be engaged in fraudulent activity. On 1 September 2025 the…
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Clema-capital.lu
Unauthorised Firm Details Name: Clema-capital.luWebsite: clema-capital.lu Clema Capital describes itself as a partner-owned firm based in Luxembourg, active as an investor, asset manager, and advisor. Their stated clients include high-net-worth individuals, entrepreneurs, family offices, companies and large institutions. Wealth management and tailored advisory services (covering asset management, insurance, pensions, generational planning) Alternative investments: private equity (since 2012) and real-estate (since…
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Devisefxmarkets.com
Unauthorised Firm Details Name: DevisefxmarketsWebsite: devisefxmarkets.com Platform Summary Devise FX Markets positions itself as an online brokerage offering trading access to forex, cryptocurrencies, commodities, indices, and other financial instruments. The platform promotes multiple account options, competitive spreads, and advanced trading tools aimed at both beginner and experienced traders. Despite these claims, closer inspection raises serious concerns about its legitimacy and…
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