FX BROKER SCAM
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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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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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