CryptoDac

Author: cryptodac

  • NovalOption: Platform source review

    NovalOption: Platform source review

    NovalOption appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    NovalOption
    Website or profile identified in the source
    novaloption.com
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
    Products identified
    Crypto and Digital Assets
    Source registration date
    2025-04-16
    Source validation date
    2025-04-28
    Source modification date
    2025-04-28

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to NovalOption, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • CFI HK Group: Platform source review

    CFI HK Group: Platform source review

    CFI HK Group appears in a source record attributed to Securities and Futures Commission. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    CFI HK Group
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2021-01-08
    Source modification date
    2025-03-21

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to CFI HK Group, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Swap Ultra Trade: Platform source review

    Swap Ultra Trade: Platform source review

    Swap Ultra Trade appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Swap Ultra Trade
    Website or profile identified in the source
    swapultratrade.com
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
    Products identified
    Crypto and Digital Assets
    Source registration date
    2025-04-16
    Source validation date
    2025-05-02
    Source modification date
    2025-05-02

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Swap Ultra Trade, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Whitford Assets: Platform source review

    Whitford Assets: Platform source review

    Whitford Assets appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Whitford Assets
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2025-02-17
    Source modification date
    2025-02-17
    Additional source context
    We are concerned that Whitford Assets may be operating a scam through its website, whitfordassets.com. Whitford Assets website offers investment products and services, claiming to be based in New Zealand but is not registered on the FSPR nor licensed by the FMA. Whitford Assets website is misusing information of a genuine New Zealand company operating as Whitford Assets Management Limited. The genuine company has confirmed that it has no association with whitfordassets.comWe recommend exercising caution when dealing with whitfordassets.com. Entity Name: Whitford AssetsWebsite: whitfordassets.comEmail: support@whitfordassets.comAddress: (Alleged) Level 9, 2 Kitchener Street, Auckland CDB, Auckland, 1010, New Zealand

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Whitford Assets, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Arbitrage Node: Platform source review

    Arbitrage Node: Platform source review

    Arbitrage Node appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Arbitrage Node
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2024-01-15
    Source modification date
    2024-01-15
    Additional source context
    We recommend caution when dealing with Arbitrage Node and its website arbitragenode.org.It claims to be based in New Zealand and offers various financial products, including managed investment plans, financial advice, and loans, but is not a registered financial service provider in New Zealand.Arbitrage Node is using a fake Certificate of Incorporation document using the Companies Register details of New Zealand Education Consultant Services Limited (registration number 1896613). The Director of this company has confirmed no association with Arbitrage Node.Arbitrage Node has also used the Companies Register details of Arbitrage Limited (registration number 1172705), however this company was deregistered in 2011. ENTITY NAME: Arbitrage NodeWEBSITE: arbitragenode.orgADDRESS: (Alleged) Tauranga, New ZealandEMAIL: support@arbitragenode.org

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Arbitrage Node, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Titan Solutions Limited: Platform source review

    Titan Solutions Limited: Platform source review

    Titan Solutions Limited appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Titan Solutions Limited
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2023-07-25
    Source modification date
    2023-07-25
    Additional source context
    We are concerned that Rates Finder may be operating a scam.It operates a website claiming to find the best term deposit savings rates in New Zealand.It states that “deposits are covered by the Deposit Guarantee Scheme up to $100,000 NZ per institution”. However, no such scheme is currently offered in New Zealand.After entering details people are then contacted by phone and offered fictitious investments in well-known banking institutions such as Citibank. These callers are convincing and persistent.We recommend New Zealanders exercise extreme caution when dealing with this website and not provide it with any personal information.

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Titan Solutions Limited, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Tezix: Platform source review

    Tezix: Platform source review

    Tezix appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Tezix
    Website or profile identified in the source
    tezix.live
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
    Products identified
    Crypto and Digital Assets
    Source registration date
    2025-09-15
    Source validation date
    2025-09-15
    Source modification date
    2025-09-15

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Tezix, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Swordfish Financial: Platform source review

    Swordfish Financial: Platform source review

    Swordfish Financial appears in a source record attributed to Securities and Futures Commission. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Swordfish Financial
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source validation date
    2018-04-20
    Source modification date
    2025-03-21

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Swordfish Financial, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Zomdex: Platform source review

    Zomdex: Platform source review

    Zomdex appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Zomdex
    Website or profile identified in the source
    zomdex.top
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
    Products identified
    Crypto and Digital Assets
    Source registration date
    2025-09-15
    Source validation date
    2025-09-15
    Source modification date
    2025-09-15

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Zomdex, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers

  • Pearson & May Holdings: Platform source review

    Pearson & May Holdings: Platform source review

    Pearson & May Holdings appears in a source record attributed to Securities and Futures Commission. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Pearson & May Holdings
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source validation date
    2017-08-28
    Source modification date
    2025-03-21

    Read the primary authority source

    Read the finding in context

    The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

    Match the record to your experience

    Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

    Follow the evidence and payment route

    CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Pearson & May Holdings, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

    A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

    Preserve what can support a review

    Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

    Dates and source scope

    Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

    Source and investigation methodology · Request a correction · Return to Scam Brokers