CryptoDac

Author: cryptodac

  • Fidelity (Imposter): Platform source review

    Fidelity (Imposter): Platform source review

    Fidelity (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
    Fidelity (Imposter)
    Website or profile identified in the source
    fdglobalmarket.com
    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.)
    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 Fidelity (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

  • FaceBooklForexTrade ltd: Platform source review

    FaceBooklForexTrade ltd: Platform source review

    FaceBooklForexTrade ltd 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
    FaceBooklForexTrade ltd
    Website or profile identified in the source
    FaceBooklforextrade.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
    2025-05-05
    Source validation date
    2025-05-20
    Source modification date
    2025-05-20

    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 FaceBooklForexTrade 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

  • Goldleaf Group Securities: Platform source review

    Goldleaf Group Securities: Platform source review

    Goldleaf Group Securities 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
    Goldleaf Group Securities
    Website or profile identified in the source
    https://goldleafgrpsec.com
    Source authority
    Financial Conduct Authority
    Source jurisdiction
    United Kingdom
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Products identified
    Stocks and bonds
    Source registration date
    2025-03-05
    Source validation date
    2025-04-10
    Source modification date
    2025-04-10

    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 Goldleaf Group Securities, 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

  • Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam: Platform source review

    Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam: Platform source review

    Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam 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
    Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2024-08-29
    Source modification date
    2024-08-29
    Additional source context
    We are concerned that Parnell Rosenberg Irwin Asset Management (PRIAMA) may be operating a scam through its website.PRIAMA claims to be a brokerage firm based in China and Japan. We are aware of a victim who started investing in shares with PRIAMA after being cold called by a PRIAMA representative. This victim is now unable to withdraw their funds and has been instructed by PRIAMA to pay high advance fees and taxes to release the funds. Even after paying these fees, no money is returned.PRIAMA is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Offering financial products by way of cold calling or unsolicited contact is prohibited in New Zealand. PRIAMA is therefore operating in breach of New Zealand financial markets legislation.We recommend caution when dealing with PRIAMA.Cold calls of any kind should be treated with suspicion.If you get an unsolicited call from a PRIAMA representative, we recommend ending the call immediately. ENTITY NAME: Parnell Rosenberg Irwin Asset Management (PRIAMA)WEBSITE: priama.comEMAIL: accounts@priama.com; info@priama.com; customer-support@priama.com

    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 Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam, 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

  • TCA Financial: Platform source review

    TCA Financial: Platform source review

    TCA 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
    TCA Financial
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source validation date
    2016-08-30
    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 TCA 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

  • Prime-Bits: Platform source review

    Prime-Bits: Platform source review

    Prime-Bits 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
    Prime-Bits
    Website or profile identified in the source
    prime-bits.org
    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 Prime-Bits, 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

  • Capcointraders: Platform source review

    Capcointraders: Platform source review

    Capcointraders 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
    Capcointraders
    Website or profile identified in the source
    capcointraders.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
    2025-11-26
    Source validation date
    2025-12-03
    Source modification date
    2025-12-03

    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 Capcointraders, 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

  • Boinex: Platform source review

    Boinex: Platform source review

    Boinex 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
    Boinex
    Website or profile identified in the source
    boinex.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 Boinex, 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

  • Zirve Nexute: Platform source review

    Zirve Nexute: Platform source review

    Zirve Nexute 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
    Zirve Nexute
    Website or profile identified in the source
    zirve-nexute.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 Zirve Nexute, 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

  • Muskebit: Platform source review

    Muskebit: Platform source review

    Muskebit 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
    Muskebit
    Website or profile identified in the source
    muskebit.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
    2025-09-15
    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 Muskebit, 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