CryptoDac

Author: cryptodac

  • Trust Apex Alliance: Platform source review

    Trust Apex Alliance: Platform source review

    Trust Apex Alliance 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
    Trust Apex Alliance
    Website or profile identified in the source
    https://www.trustapexalliance.com/
    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
    2025-06-13
    Source validation date
    2025-06-16
    Source modification date
    2025-06-16

    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 Trust Apex Alliance, 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

  • Investment Strategy Group (62): Platform source review

    Investment Strategy Group (62): Platform source review

    Investment Strategy Group (62) 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
    Investment Strategy Group (62)
    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.)
    Products identified
    Stocks and bonds
    Source registration date
    2026-01-22
    Source validation date
    2026-01-23
    Source modification date
    2026-01-23

    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 Investment Strategy Group (62), 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

  • Rýchly Valtaris: Platform source review

    Rýchly Valtaris: Platform source review

    Rýchly Valtaris 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
    Rýchly Valtaris
    Website or profile identified in the source
    rychly-valtaris.com/
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Fraud and Other Types of Misconduct
    Products identified
    Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
    Source registration date
    2026-03-02
    Source validation date
    2026-03-09
    Source modification date
    2026-03-09

    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 Rýchly Valtaris, 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

  • Eloniox: Platform source review

    Eloniox: Platform source review

    Eloniox 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
    Eloniox
    Website or profile identified in the source
    eloniox.com
    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
    2025-09-16
    Source modification date
    2025-09-16

    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 Eloniox, 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

  • En Zheng Gold New Zealand Limited: Platform source review

    En Zheng Gold New Zealand Limited: Platform source review

    En Zheng Gold New Zealand Limited 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
    En Zheng Gold New Zealand Limited
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source validation date
    2018-07-26
    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 En Zheng Gold New Zealand 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

  • Zeusby (Imposter): Platform source review

    Zeusby (Imposter): Platform source review

    Zeusby (Imposter) 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
    Zeusby (Imposter)
    Website or profile identified in the source
    zeusby.org/main.html?
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
    Products identified
    Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
    Source registration date
    2025-11-07
    Source validation date
    2025-11-14
    Source modification date
    2025-11-14

    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 Zeusby (Imposter), 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

  • ZinoxBit: Platform source review

    ZinoxBit: Platform source review

    ZinoxBit 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
    ZinoxBit
    Website or profile identified in the source
    zinoxbit.com/
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
    Products identified
    Stocks and bonds|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
    Source registration date
    2025-08-29
    Source validation date
    2025-09-01
    Source modification date
    2025-09-01

    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 ZinoxBit, 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

  • FUNDING: Platform source review

    FUNDING: Platform source review

    FUNDING 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
    FUNDING
    Website or profile identified in the source
    funding-mx.com
    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
    Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
    Source registration date
    2025-02-17
    Source validation date
    2025-05-09
    Source modification date
    2025-05-09

    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 FUNDING, 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

  • Network Worth Incorporated: Platform source review

    Network Worth Incorporated: Platform source review

    Network Worth Incorporated 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
    Network Worth Incorporated
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source validation date
    2018-05-09
    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 Network Worth Incorporated, 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

  • Yuesheng Capital Limited: Platform source review

    Yuesheng Capital Limited: Platform source review

    Yuesheng Capital Limited 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
    Yuesheng Capital Limited
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source registration date
    2025-08-13
    Source validation date
    2025-08-14
    Source modification date
    2025-08-14
    Additional source context
    The website is not associated with Millennium Capital Management (Hong Kong) Limited, which is an SFC-licensed corporation.

    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 Yuesheng Capital 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