Urgent Warning Against VentureXchange Working With False Company Credentials!

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On Nov 16, 2023, we issued a warning against the VentureXchange broker scam, allegedly operated by UK-registered PIX POINT CONSULTING LTD. Today, the UK FCA informed that this entity has no association with the UK-registered PIX POINT CONSULTING LTD and is falsely claiming the name and registered number of the genuine UK registered company. Various regulators have already warned against this broker scam scheme.

VentureseXchanges 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, FCA

Short VentureseXchange Narrative

According to the website, VentureXchange 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. On Nov 27, 2023, the UK FCA warned that this broker scam is abusing the company credentials of the UK-registered 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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