At any given time, hundreds, if not thousands, of crypto scams are active and looking for new victims. These scams promise customers quick and easy riches and collect deposits in cryptocurrencies. They leave no trace in the banking system. Most recently, we discovered a crypto investment scheme that uses various fake legal entities, brands and domains to defraud victims with the promise of high returns.
Short Fraud Narrative
We found around a dozen websites via the shared UK phone number +447868744153 (Google Search) that promise potential victims quick riches via investments or online trading with high returns. It appears that the same boiler rooms are behind all of the websites listed in the table below.
Regulators have already issued warnings against some of the brands and websites. Some websites have already been blocked but the scheme continues with new domains and names.
Fraud Investment Schemes
| Trading names | Bluestone Portfolio Silverleaf Trading Portfolio Chai Investments / Chai Agro Investments Nexa DeFi Ethos Management Preston Digital Trade Brokers My Long Term Plan Kingsway Portfolio WealthHaven / Wealth Haven |
| Scam activity | Crypto investment and broker schemes |
| Domains | www.bluestoneportfolioltd.com www.silverleafportfolioltd.com www.chaiagroinvestments.com https://www.prestonltd.com https://digitaltradebrokers.com https://mylongtermplan.com www.kingswayportfolioltd.com https://wealthhaven.live |
| Contact | +447868744153 |
| Legal entities | fake legal entities |
| Jurisdictions | United Kingdom (fake) |
Report Scams
If you have any information about the operators of the above scams or other scams, please let us know via our whistleblowing system, Whistle42.
