CryptoDac

Author: cryptodac

  • Muskearn: Platform source review

    Muskearn: Platform source review

    Muskearn 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
    Muskearn
    Website or profile identified in the source
    muskearn.pro
    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 Muskearn, 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

  • UK Bonds Capital: Platform source review

    UK Bonds Capital: Platform source review

    UK Bonds Capital appears in a source record attributed to Financial Conduct Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    UK Bonds Capital
    Source authority
    Financial Conduct Authority
    Source jurisdiction
    United Kingdom
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2020-06-10
    Source modification date
    2020-06-10

    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 UK Bonds Capital, 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

  • Kowela LTD: Platform source review

    Kowela LTD: Platform source review

    Kowela LTD 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
    Kowela LTD
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2023-05-31
    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 Kowela LTD, 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

  • Trilloxcapital: Platform source review

    Trilloxcapital: Platform source review

    Trilloxcapital 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
    Trilloxcapital
    Website or profile identified in the source
    trilloxcapital.net
    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
    2025-11-26
    Source validation date
    2025-12-02
    Source modification date
    2025-12-02

    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 Trilloxcapital, 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

  • Hozti – Imposter website: Platform source review

    Hozti – Imposter website: Platform source review

    Hozti – Imposter website 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
    Hozti – Imposter website
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2024-10-31
    Source modification date
    2024-10-31
    Additional source context
    We recommend caution when dealing with Hozti and its website. We are aware of an individual who has invested with Hozti and is unable to withdraw funds invested, even after paying the additional fees requested by Hozti. Hozti offers cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, Astra Assets Limited (NZBN: 9429049811902). The director of Astra Assets Limited has confirmed no association with this website. Entity Name: HoztiWebsite: Hozti.topEmail: support@hozti.topAlleged Address: Flat 4, 16 Viaduct Harbour Avenue, Auckland Central, 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 Hozti – Imposter website, 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

  • Altera Global Limited: Platform source review

    Altera Global Limited: Platform source review

    Altera Global 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
    Altera Global Limited
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2024-01-26
    Source modification date
    2024-01-26
    Additional source context
    We recommend caution when dealing with Altera Global Limited. Altera Global is offering financial products and services but isn’t registered on the Financial Service Providers Register.We have received a report that Altera Global representatives have been targeting individuals on social media, trying to convince them to invest funds. This is a common online scam tactic.Altera Global also claims to be located at the Vero Centre, 48 Shortland Street, Auckland; however, we have had confirmation that no entity of that name has ever operated from that address.Entity: Altera Global LimitedWebsite: altera-global.comAddress: (Alleged) Vero Centre, 48 Shortland Street, Auckland, New ZealandEmail: support@altera-global.comPhone: +64 09 242 0960; +64 21 112 3144Telegram: @Ante_PachichWechat: Ante_Pachich

    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 Altera Global 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

  • the Bonds Company: Platform source review

    the Bonds Company: Platform source review

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

    The identity in the source

    Recorded name
    the Bonds Company
    Source authority
    Financial Conduct Authority
    Source jurisdiction
    United Kingdom
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2020-06-24
    Source modification date
    2020-06-24

    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 the Bonds Company, 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

  • Valeur Finorix: Platform source review

    Valeur Finorix: Platform source review

    Valeur Finorix 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
    Valeur Finorix
    Website or profile identified in the source
    valeur-finorix.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 Valeur Finorix, 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

  • Advanced-Gold (Imposter): Platform source review

    Advanced-Gold (Imposter): Platform source review

    Advanced-Gold (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
    Advanced-Gold (Imposter)
    Website or profile identified in the source
    advanced-gold.com/
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
    Products identified
    Stocks and bonds|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
    Source registration date
    2025-10-30
    Source validation date
    2025-11-03
    Source modification date
    2025-11-03

    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 Advanced-Gold (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

  • Compare-top-uk-bonds.co.uk: Platform source review

    Compare-top-uk-bonds.co.uk: Platform source review

    Compare-top-uk-bonds.co.uk appears in a source record attributed to Financial Conduct Authority. The identity, jurisdiction and finding below define the scope of this review.

    The identity in the source

    Recorded name
    Compare-top-uk-bonds.co.uk
    Source authority
    Financial Conduct Authority
    Source jurisdiction
    United Kingdom
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2020-12-09
    Source modification date
    2020-12-09

    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 Compare-top-uk-bonds.co.uk, 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