Urgent Warning Against VentureXchange Broker Scam!

Spread financial intelligence

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

Trading nameVentureXchange
Related scamspixpalpro.com
Fraud activityBroker scam
Pix Consulting Limited (UK)
FBS Markets Inc. (Belize)
Instituts Fincap Ventures AIF V.C.I.C. Plc (fake)
JurisdictionUnited Kingdom
Contact data+61 905 98 543
[email protected]
Related individualsSpyridon Loisios
Payment optionsCredit and debit cards, crypto
Payment processorsGlobal Your Payments (https://globalyourpayments.com)
Flutterwave via Dike Shiald
YooMoney, Qiwi
Crypto-Payer (https://crypto-payer.one)
falsely claims to be regulated by the UK FCA
Trustpilot3.9-star rating with “Excellent” trust level
Compliance ratingBlack
WarningsBaFin, 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.

Report Scammers

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.

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