Tag: investment scam

Standard FX Asset scam broker warning

Standard FX Asset Scam — Secured ROI in a Template

Standard FX Asset (standardfxasset.com) says your ROI is secured, claims $1.3B paid in interest and uses an Auckland tower address. The

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Cairn Loan Investments website — flagged by CYANOSOFT

Cairn Loan Investments Scam — A Real LLP’s Name, FCA Warns

cairnloan.com uses the name and London address of a real UK LLP to sell loans and investments. The FCA warned about

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MJ Life and Pensions website — flagged by CYANOSOFT

M. J. Life & Pensions Scam — “Founded 1991”, 2025 Domain

M. J. Life and Pensions claims to be a Central Bank of Ireland-authorised firm founded in 1991. Its domain dates from

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Evulus website — flagged by CYANOSOFT

Evulus Scam — 55% in Four Hours, ASIC Warns

Evulus promises 55% after 4 hours on crypto mining plans and says it is registered in Melbourne. ASIC warned about it

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Evrostovaltis AI website — flagged by CYANOSOFT

Evrostovaltis AI Scam — €975 a Day Promised to Greeks

Evrostovaltis AI (Εύρωστο Βάλτις) promises Greek users €975 a day from AI crypto trading. Greece’s HCMC warned about it on 1

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Digital EdgeConnect website — flagged by CYANOSOFT

Digital EdgeConnect Scam — $3.8B Claimed, Québec Warns

Digital EdgeConnect claims 184,000+ investors, $3.8B under management and 5 to 7% weekly ROI. Québec’s AMF warned about it on 1

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CapitalRise Finance Limited website — flagged by CYANOSOFT

CapitalRise Finance Limited Scam — 5% a Day, FCA Warns

CapitalRise Finance Limited pays 2% to 5% a day for seven days with instant withdrawals. The FCA listed the site as

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FPPE Fund PLC website — flagged by CYANOSOFT

FPPE Fund PLC Scam — Irish Regulator Flags a Clone

FPPE Fund PLC claims Central Bank of Ireland authorisation and sells pre-IPO shares in OpenAI and Revolut. The Central Bank itself

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Halviro Qespuno website flagged as a scam broker by Cyanosoft

Halviro Qespuno Scam — ASIC Flags a ‘Free Education’ Site

ASIC listed Halviro Qespuno (t5c.net) on 15 September 2026. Today the site presents itself as free financial education for Australians. What

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Nexfen Growth website flagged as a scam broker by Cyanosoft

Nexfen Growth Scam — 3.5% a Day, an ASIC Impersonation Alert

Nexfen Growth (nexfengrowth.com) sells plans paying 1% to 3.5% a day. ASIC listed it on 2 September 2026 as an impersonation

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