On Nov 15, 2023, the German regulator BaFin issued a warning against the VentureXchange a/k/a VentureseXchanges broker scam. This is allegedly operated by PIX POINT CONSULTING LTD, registered in the UK, and has already attracted attention as the operator of the PixPalPro scam. Other regulators have also issued warnings against this entity. Stay far away; protect your financial health and your data.
VentureXchange Key Data
|PIX POINT CONSULTING LTD (UK)
Pix Consulting Limited (UK)
FBS Markets Inc. (Belize)
Instituts Fincap Ventures AIF V.C.I.C. Plc (fake)
|+61 905 98 543
|Credit and debit cards, crypto
|Global Your Payments (https://globalyourpayments.com)
Flutterwave via Dike Shiald
falsely claims to be regulated by the UK FCA
|3.9-star rating with “Excellent” trust level
|BaFin, KNP, ASF, FSC Belize
Short VentureseXchange Narrative
According to the website, VentureseXchange is operated by PIX POINT CONSULTING LTD, which is registered in the UK and has already attracted attention as the operator of the PixPalPro scam. The Greek Spyridon Loisios is registered in the UK Companies House as the beneficial owner of this entity.
As a payment agent, we discovered the Polish registered entity Dike Shiald at Flutterwave, which apparently processes payments for the scam broker.
If you have any information about VentureExchange, its operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.