Fraud Warning – Ordefoco Asset Management

[TraderKnows007]

I don’t usually start threads, but this one is bothering me.

I’ve been looking at something called Ordefoco Asset Management and the more I check, the less it makes sense. It looks polished on the surface, talks about asset management, structured returns, professional team… all the usual stuff.

But then you look at the people they claim are behind it.

They present Elliott Branmer and Dean Corvett as if they’re real financial executives. Try actually verifying them. Not just a name on a website — I mean real background, corporate registry, conference history, regulatory filings, interviews, anything solid.

There’s basically nothing.

For a so-called “asset management” company operating internationally, that’s a massive red flag.

What makes it worse is they seem to be focusing heavily on Portuguese-speaking users, especially Brazil. That’s not random. Crypto scams often go after communities where enforcement is weaker or cross-border action is complicated.

And here’s the part that really made me suspicious.

I recently exposed another crypto platform (ZSXLXH exchange). Not long after, my article got hit with a DMCA complaint. There was no copyrighted material involved. It was just an exposure piece. The timing wasn’t a coincidence.

So now when I see another platform with fake-looking executives and aggressive promotion, and I see how quickly exposure content gets targeted, I start connecting dots.

Real financial firms don’t need imaginary executives.

Real asset managers don’t hide behind takedown abuse.

If anyone here has actually deposited with Ordefoco, tried to withdraw, or verified any real license connected to them, I’d genuinely like to see proof.

I’m not trying to create drama. I just don’t want to see more Portuguese users lose money because the website looked “professional”.

Do your own checks. Don’t trust titles. Verify everything.

If something feels off, it probably is.

[noorman0]

-snip-
I just don’t want to see more Portuguese users lose money because the website looked “professional”.

I wouldn't call it professional at all, it looks like a half-finished project. Also, don't you see a slight resemblance in design to the site you mentioned earlier? The team photos aren't real, they're AI-generated.

I don't know where you got your information about a new company that hasn't even been indexed by search engines. It seems like you should leave the platform or group you're currently active on.

[bitbollo]

the real problem with these kinds of scams its always the lazy approach of people that fall for these.
first it would be really easy understand why these can't be real offers. moreover it would be really easy to verify that even online it's really hard to find anything positive for them. But the vast majority will not make any search and could be ready to fall in a scam even if they are pretty aware that they are going to be scammed.