CryptoDac

Category: Platform source reviews

  • Excel Pro Option: Platform source review

    Excel Pro Option: Platform source review

    Excel Pro Option 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
    Excel Pro Option
    Website or profile identified in the source
    excelprooption.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 Excel Pro Option, 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

  • Grand Wave Alliance Bank: Platform source review

    Grand Wave Alliance Bank: Platform source review

    Grand Wave Alliance Bank 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
    Grand Wave Alliance Bank
    Website or profile identified in the source
    https://grandwavealliance.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 Grand Wave Alliance Bank, 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

  • Dexex: Platform source review

    Dexex: Platform source review

    Dexex 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
    Dexex
    Website or profile identified in the source
    dexex.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
    2025-09-16
    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 Dexex, 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

  • Fextop: Platform source review

    Fextop: Platform source review

    Fextop 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
    Fextop
    Website or profile identified in the source
    fextop.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 Fextop, 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

  • CopyFinx: Platform source review

    CopyFinx: Platform source review

    CopyFinx 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
    CopyFinx
    Website or profile identified in the source
    www.copyfinx.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|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
    Source registration date
    2025-10-17
    Source validation date
    2025-10-19
    Source modification date
    2025-10-19

    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 CopyFinx, 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

  • Investor’s Home-811: Platform source review

    Investor’s Home-811: Platform source review

    Investor’s Home-811 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
    Investor’s Home-811
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
    Products identified
    Stocks and bonds
    Source registration date
    2025-10-23
    Source validation date
    2025-10-31
    Source modification date
    2025-10-31

    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 Investor’s Home-811, 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

  • 60 Investment Analysis Group: Platform source review

    60 Investment Analysis Group: Platform source review

    60 Investment Analysis Group 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
    60 Investment Analysis Group
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Market Manipulation (pump and dump schemes, wash trades, etc.)
    Products identified
    Stocks and bonds
    Source registration date
    2025-11-25
    Source validation date
    2025-11-25
    Source modification date
    2025-11-25

    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 60 Investment Analysis 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

  • Cash Forex Group/CashFX: Platform source review

    Cash Forex Group/CashFX: Platform source review

    Cash Forex Group/CashFX 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
    Cash Forex Group/CashFX
    Source authority
    Financial Markets Authority
    Source jurisdiction
    New Zealand
    Recorded category
    Other
    Source validation date
    2021-05-18
    Source modification date
    2021-05-18

    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 Cash Forex Group/CashFX, 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

  • McMill International Securities LLC: Platform source review

    McMill International Securities LLC: Platform source review

    McMill International Securities LLC 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
    McMill International Securities LLC
    Source authority
    Financial Conduct Authority
    Source jurisdiction
    United Kingdom
    Recorded category
    Unregistered/Unlicensed entity offering financial products or services
    Source validation date
    2022-01-17
    Source modification date
    2022-01-17

    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 McMill International Securities LLC, 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

  • TradingBanks: Platform source review

    TradingBanks: Platform source review

    TradingBanks 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
    TradingBanks
    Source authority
    Securities and Futures Commission
    Source jurisdiction
    Hong Kong
    Source validation date
    2016-09-12
    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 TradingBanks, 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