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Fake “Company” Details
Name: Swiftcrest Valnex Fake Cryptocurrency Broker
Address: N/A
Telephone: N/A
Email: info@swiftcrest-valnex.com
Website: swiftcrest-valnex.com
Reporting Authority: Australian Money Smart – Investor warning – Swiftcrest Valnex (swiftcrest-valnex.com)
This unregistered and unregulated company claims to offer cryptocurrency trading services in Australia and worldwide. There is no evidence on their website of any actual authorization or license.
Red flags – The website looks good. However, there’s no actual contact information other than an email address. Would you invest in a company that doesn’t provide you with a business address and phone number? They claim to have millions of users, that’s the biggest red flag of all. They worked exceptionally fast considering that the domain was only purchased on October 31, about 2 weeks ago :).
Domain Creation Date: 2025-10-31
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.
