Unauthorized Investments Company Review
Stay up to date on the latest scam company alerts and reviews.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you suspect you are a victim, contact us today.
Fake “Company” Details
Name: Harbor Valtrix
Address: N/A
Telephone: N/A
Email: info@harbor-valtrix.com
Website: https://harbor-valtrix.com/
Reporting Authority: https://www.centralbank.ie/news/article/harbor-valtrix–central-bank-of-ireland-issues-warning-on-unauthorised-firm
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Crypto and Digital Assets
Red flags – No contacts, no business logo, no company information. Claims to be business partners with many cryptocurrency companies and exchanges. No proof given.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
If you found this information useful, please share this information on your social networks.
Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you suspect you are a victim, contact us today.
Get in touch today and receive a free phone consultation.
Alerts Listings & Scam Awareness
Fake Website Reviews

UGTB United National Global Bank | Unitedglobaltrustbanks.com Warning
United National Global Bank Unitedglobaltrustbanks.com Warning per FCA of UK alert of unauthorized trading website.

BANK OF GLENDALE Warning | bankofglendale.com
BANK OF GLENDALE Warning | bankofglendale.com unauthorized alert by FCA of UK.

Ventotrade (ventotrade.com) Warning
Ventotrade (ventotrade.com) Warning by Moneysmart of Australia, unauthorized forex, crypto, and stocks trading.

Obelisk Wealth Warning
Obelisk Wealth Warning Central Bank of Ireland says it’s an unauthorized website.

Harbor Valtrix Warning
Harbor Valtrix Warning Central Bank of Ireland, unauthorized crypto trading.

Wealth Vision (wealth-vision.net) Warning
Wealth Vision (wealth-vision.net) Warning, reported scam by Moneysmart of Australia.