Vetted, verified platforms / domains (2024–2025) — flagged by regulators / law-enforcement / major outlets
- DTX Exchange (dtxexchange.com) — Added to the UK FCA warning list as an unauthorised firm; avoid. (FCA)
- ChangeNow — Named on the FCA warning pages as not authorised in the UK (flagged in FCA unauthorised list). (FCA)
- Changelly — FCA published a warning page saying Changelly is not authorised/registered in the UK. (FCA)
- CryptoPlus Exchange (cryptoplus.trade) — FCA listed a “clone” warning (fraudsters using a clone of an authorised firm). (FCA)
- Elite Crypto Exchange — Appears on FCA unauthorised/ warning pages. (FCA)
- Aquis-exchange.com (clone) — FCA warning about a cloned site impersonating a legitimate exchange. (FCA)
- DTX Markets — Previously warned by the FCA as an unauthorised entity (related names flagged historically). (FCA)
- NanoBit — One of the fake crypto trading platforms named in SEC enforcement actions tied to relationship/pig-butchering style scams. (SEC)
- CoinW6 — Named alongside NanoBit in SEC charges for relationship investment scams. (SEC)
- NovaTech — SEC enforcement action charging NovaTech and principals in a large alleged crypto fraud. (SEC)
- HyperFund (and related promoters) — SEC enforcement charging the founder and promoters of the HyperFund scheme. (SEC)
- OKEX-NFT.net (domain) — U.S. Secret Service / U.S. Attorney seizure of domains used in pig-butchering schemes (example of domain seized/used in scams). (Justice.gov)
- Domains seized in Brooklyn DA action — Brooklyn DA announced seizure of 21 domains used in pig-butchering operations (official seizure/press release reported by AP). (AP article summarizing the operation). (AP News)
- TrustToken / TrueCoin (TUSD related enforcement) — SEC enforcement actions addressing fraudulent/unregistered sale practices tied to stablecoin investment programs. (SEC)
- Multiple entities named in SEC 2024 enforcement summaries — SEC press releases in 2024 name dozens of entities (crypto market-manipulation and relationship-scam cases) — representative enforcement coverage. (SEC)
- Web infrastructure provider Funnull Technology (sanctioned connection) — U.S. Treasury action identified a Philippines-based provider alleged to facilitate many virtual-currency scam sites (shows link between infrastructure and many scam domains). (Reuters)
- Sites removed under ASIC takedown operations — ASIC reported takedowns of thousands of fake investment and crypto sites (official takedown program — illustrates many domain removals tied to scams). (ASIC)
- Examples on Canadian BCSC Investment Caution List (e.g., Signix Ltd / Xprestrade, GSPartners entries) — BCSC has official Investment Caution List entries for named entities that show common scam characteristics. (BCSC)
Why Forteclaim Matters
Victims of pig butchering scams like this firm often feel hopeless, but recovery is possible. Forteclaim Recovery Firm has helped many individuals trace lost transactions, investigate fraudulent platforms, and pursue recovery. With experience in both cryptocurrency and online fraud, We offer:
- Personalized case assessments.
- Fund tracing through blockchain analysis.
- Support in filing complaints and taking legal steps.
If any of this platform has targeted you, reaching out to Forteclaim can make the difference between giving up and fighting back.