unauthorized financial website Alerts

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.

Unauthorized Investments Company

Fake “Company” Details

Name: LEGACY-TRADERS / legacy-traders.org

Address: Liivikas OU /Nurme 16,11621 Tallinn, Estonia

Telephone: 37259043609, 37259043475

Email: support@legacy-traders.org

Website: www.legacy-traders.org

Reporting Authority: https://www.fca.org.uk/news/warnings/legacy-traders-legacy-tradersorg

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Crypto and Digital Assets

Red flags – Unauthorized company claims to be in Esonia. Phone numbers match that country. No mention of licensing or authorization to deal in financial products anywhere.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?

Get in touch today and receive a free phone consultation.

Alerts Listings & Scam Awareness

Instagram Blackmail Scams – How Can You Fight Back?

November 30, 2025 No Comments

Instagram Blackmail Scams – Criminals have refined their tactics to exploit trust, embarrassment, and fear — often with devastating emotional and financial consequences for victims.