Tag: investment scam

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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BingNC website flagged as a scam broker by Cyanosoft

BingNC Scam — ‘Low Risk, Stable Yield’ on the AFM’s List

BingNC (bingnc.com) sells ‘low risk, stable yield’ USDT plans up to 300,000 and its own coin. The Dutch AFM put it

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LX Capital Assets website stamped SCAM BROKER, flagged by CYANOSOFT

LX Capital Assets Scam — 35% in 10 Days on a 16-Day-Old Site

LX Capital Assets (lxcapitalassets.org) sells plans paying 7 to 35 percent in days. The domain was 12 days old when ASIC

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Express Forex Signals Alerts by Bright Bytes Solutions listing flagged by Cyanosoft

Express Forex Signals Alerts — Bright Bytes Again

Express Forex Signals Alerts comes from Bright Bytes Solutions, a publisher already flagged in our records. Here is what we found

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