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February 14, 2026, 09:59:13 AM |
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Hello everyone,
A while ago I exposed a scam exchange called ZSXLXH here. After that post, I decided to dig deeper instead of stopping there. What I found was much bigger than I expected.
After days of investigation, I identified more than 140 scam companies, fake exchanges, fake “wealth circles,” fake investment academies, and fake asset management firms. Their business model is almost identical, and they are clearly part of the same organized scam network.
I am not posting their website URLs here on purpose, because I don’t want this thread to be deleted for linking to scam domains. But you can verify everything yourself by simply searching their names on Google.
When you search them, you will notice something very interesting.
They all have a large number of corporate PR articles published on “news” websites. At first glance, this creates the illusion that they are legitimate companies. Many victims assume that if a company appears in Google News multiple times, it must be real.
But if you look closer, you will realize the truth.
Most of these are fake PR articles published through paid press release distribution networks. The same media platforms are used repeatedly. The article structures are similar. The wording is similar. The claims are similar. They often talk about:
• Global expansion
• Institutional partnerships
• Advanced AI trading technology
• Regulatory compliance
• User fund protection
But none of it can be independently verified.
One of their favorite tactics is using regulatory buzzwords to trick users, especially:
SEC filings
FinCEN MSB registration
Regulatory compliance claims
They mention these terms to appear legitimate, but in reality, these registrations do NOT authorize them to operate investment platforms or hold customer funds.
Many scam victims don’t understand this distinction.
Another important pattern is the use of fake executives and fake team members. These companies frequently use AI-generated profile photos and fictional names to build credibility.
For example, Helix Alpha Systems Ltd uses a fake person named Brian Ferdinand. The company’s domain was only registered recently, yet they already have multiple PR articles claiming global operations and leadership.
This is a huge red flag.
They also use fake personas such as:
Elliott Branmer
Dean Corvett
Damian Sinclair
Nathaniel Sinclair
Ambrose Wetherby
Llewellyn Hawthorne
Roland Haverford
Percival Birchwood
Laurence Kingsley
Theodore Langford
Rupert Ellington
Reginald Pembroke
Franklin Ashford
Radames Belfort
Martin Fensworth
These identities do not appear to be real finance professionals. Their photos are often AI-generated or stock images.
Another thing that happened confirms how aggressive this network is.
My previous exposure post about ZSXLXH was removed from Google search after they filed a DMCA complaint against my content.
And the reason they gave was completely ridiculous.
They claimed that I infringed their OnlyFans copyrighted material.
This makes absolutely no sense.
My post was about exposing a crypto scam exchange, yet they used unrelated OnlyFans copyright claims to silence it. This shows how their strategy works: they abuse the DMCA system to censor criticism and hide scam exposure.
Google’s DMCA process clearly has serious weaknesses, because false complaints can remove legitimate scam warnings without proper verification.
I fully expect they may try to do the same thing again after I publish this post.
That’s why I’m sharing this now, so more people can see the pattern and avoid becoming victims.
Below is the list of suspicious entities connected to this scam network. Again, do your own research and verification.
MOALA WALLET Exchange
Agryzome
Certyxio
Bitquore
Ccoya Digital Asset Center
Liexs Digital Asset Center
Proxethix
JGCMGS
ZHINWAVE
Dravan Exchange
SVARAEL
CSWLQX
NJTRX
Pulsesun Crypto / Pulsesun Pro / PULSESUN Trading Center
ZSXLXH
Ctoph Exchange
BEquityGroup
JHKXWL
Winston Pierce Invest
WEALTH-ISA
WealthW-Group
Ordefoco Asset Management
Safra Reserve
EmberPrime
ourbit
TSG Brokers
investcapitalworld
Social Venture Capitalist
Capital Stone
VestoFX
CWEHBIT
Watsans
Divexa Exchange
Oceka Exchange
neqd wealth circle
Cmani Wealth Circle
Inningz Wealth Circle
Searel Investment Alliance
LEXINOVA Trading Center / Lexinova Pro
Greluna Exchange
Slogem Exchange
Dimovo Exchange
Sisvida Exchange
Hechosa Exchange
Zeaks Trade / Zeaks Pro
Emeraldwisdom Pro / EMERALDWISDOM
Ultrapex Pro / ultrapex
Visionvast Pro / Visionvast
RadiantVibe Capital Consortium
StoneZen Capital Consortium
EraMix Financial Union
Mindzo Investment Union
ZOZOTRADE
DURALUMEN Trading Center
SolePursuit Capital Syndicate
DualHeart Financial Association
Cholame Finance Academy
Yeahchain Exchange
WelcomeVille Investment Association
UK Financial Ltd
Elio Asset Management
Monexplora
VTW-Management
HNZLLQ
CXOBE
Nuvion Capital
Tos Alpha Fund
AeroLedgewyn
CryptoEasily
watermark investments
Haims Capital
blue ocean securities limited
Trestory Exchange
Momentum Trading Academy
AlphaGainium
Miyi.io
luxbit
StratoLedger Investment Lab
Veriton Investment Lab
Pinney Investment Lab
Eqitou Exchange
Wingspan Advisers
Aurum Capital
bitsmine
Quantum Financial Institute
CovenantX
HedgeFusion Capital Ltd
Harbor Financial Institute
Fivexs Exchange
Geelve Wealth Circle
Milase Exchange
Miloer Exchange
RedwoodX Exchange
maplestouch
Inverest.com
21VC.io
hfdx
Vine Prime Community
Helix Alpha Systems Ltd
Paribury Exchange
Rekubit Exchange
Nexar Bit Exchange
fairfield financial advisors
HIGHTITAN Trading Center
Tuvalor Exchange
Ksaok Digital Asset Center
FinFusion exchange
NGCYBIT
PMCYBIT
NBLEBIT
HPEDBIT
VMA Community
TAD Community
SNA Community
QAT Community
Velotas AI
Alithia Intelligent Alliance Office
Eon Prime Intelligent Alliance Office
Telesis Intelligent Alliance Office
Lumena Intelligent Alliance Office
AIXEBIT
GenesisEdge Society
CelestialMind Community
IODJ Digital Asset Hub
NUQN Investment Fellowship
If you see any of these platforms contacting you, inviting you to join, or asking you to deposit funds, be extremely careful.
These operations rely heavily on marketing, fake credibility, and psychological manipulation.
They want you to believe they are legitimate.
Do your own research. Verify everything. And never trust a platform just because it appears in Google News.
If anyone else has encountered these platforms, please share your experience here.
The more information we share, the harder it becomes for them to continue scamming people.
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