Is koalafxltd.com a scam? Our team of fraud investigators are issuing a warning against the fraudulent investment website, Koala FX Ltd (koalafxltd.com & koalafxcompany.com). Victims have approached Cybertrace sharing stories that the scammers operating the Koala FX Ltd website are using typical investment scam techniques. Like almost all investment scams, everything is great in the beginning. Trades are happening, and with the advice and assistance of the supposed “account manager”, good profits are being made! Only when the victim wants to make a large withdrawal, do things start going south and they make it as hard as possible to recover your money.
Is koalafxltd.com a scam?
In short, yes it is a fraudulent investment website, also known as a scam! But let’s look at some of the red flags which indicate that despite the website name referring to one of Australia’s favorite native animals, it should not be trusted.
Victims of this scam have let our team know, that these fraudsters were previously operating the scam website, metalglobe (mt5crm.cc). The scammers have since moved on to their new website, koalafxltd.com.
Red Flags
The Koala FX Ltd website lists the company name of Koala FX Limited which the website claims to be operated by. At first it seems legit. When our investigators searched international corporate databases and open source records for the company name, it was actually confirmed as a registered company. Is the website is linked to a legitimate and registered company?
No. Upon further investigation, it was revealed that the UK company, Koala FX Limited with company number 12196612 operates a film production firm. According to UK Government’s Companies House listing, the company was founded in 2019 by Menelaos Pampoukidis. No information was revealed to suggest that Menelaos or his company are linked to the scam website, koalafxltd.com. The Koala FX Ltd scammers are likely impersonating a registered and unrelated company to appear legitimate. Unfortunately, this is a common tactic used with fraudulent investment websites so when someone does try to validate the company, their searches confirm the company does exist.
Like most scam websites, the site is also completely faceless. No individuals, staff members, or owners are listed either on the website or on any social media platforms. This is where we come in. As investigators, we specialise in identifying the individuals operating scams. Remember, unless you know who has your money, you cannot recover your money.
Is the Koala FX Ltd Scam linked to any other websites?
In professional scam syndicates, it is extremely common for these criminals to operate many websites at once. And even have new websites ready to use once their current operations become too heavily exposed. Through Forensic Website Analysis the following websites were identified as connected to the Koala FX Ltd website and are believed to very likely be operated by the same scammers. Please note: our team has not independently assessed all websites listed below.
If you have already sent money to a scam website, contact us today to discuss how we can help, if not recover your money.
reliancecapitalltd.com
amtop.cyou
htxmark.com
igmarket-global.cc
yubfx.com
fxtmfmark.com
forextimme.com
igmarket-global.cc
lanlasaki.com
proactgl.com
g0market.com
amtoppd.com
asccmarket.com
vmvstock.com
tdkkyy.com
gomarketco.com
lplfinancialfx.com
crmfilemanager.com
amtopex.com
asccmarket.com
amtfuture.com
ludamarkets.com
amtopfex.com
ig-global.vip
fxspeedwin.com
asteriskltd.com
gmimarketss.cc
forexxttime.com
grandxyz.com
amtoppd.com
sphfx.com
strdmarkets.com
xinkelimited.com
tradingspfx.com
sirix crmfilemanager.com
enclavefxau.com
koalafxltd.com
proactgl.com
tdkkyy.com
gomarketex.com
ludamarkets.com
amtop.xyz
vmvstock.com
fucsfx.com
fxtmfmark.com
v5forex.com
fucsfx.com
slindustriallimited.com
forexttiime.com
ikranrapidfx.com
eietradingmarket.com
ikranrapidfx.com
mt5wintforex.com
snwoflowerfxx.com
igmtrading.com
mt5wintforex.com
abansltd.com
lplfinancialfx.com
amtop.cyou
asteriskltd.com
tradingspfx.com
ukftrade.com
koalafxltd.com
ftx-fx.com
ig-global.vip
whexmarket.com
abansltd.com
heiinerfx.com
gomarketco.com
tgkkmt.com
gomarketex.com
heiinerfx.com
wealthfgala.com
forexttiime.com
amtopfx.com
reliancecapitalltd.com
gmimarketss.cc
forexxttime.com
sirix crmfilemanager.com
ctrlgold.com
sirixceshi.crmfilemanager.com
vast-scenery.com
wealthfgroup.com
amtopfex.com
sirixdomain.crmfilemanager.com
whexmarket.com
v5forex.com
ukftrade.com
snwoflowerfxx.com
wealthfgroup.com
amtop.xyz
xinkelimited.com
yubfx.com
tgkkmt.com
cowtradingvip.com
amtop-fx.com
amtop-fx.com
eietradingmarket.com
htxmark.com
lanlasaki.com
ftx-fx.com
wealthld.com
amtopfx.com
slindustriallimited.com
g0market.com
spdwoldfx.com
amtopex.com
gmimarkets-fx.com
koalafxcompany.com
Update: More connected scam websites
Since publishing this warning, our team has discovered the following other websites connected to the Koala FX Ltd scam. Whilst we have not verified all websites listed below as fraudulent, we believe most are scams and operated by the same offenders as Koala FX Ltd.
ysdfx.com
xiriusltd.com
newriverco.com
lanlasaki.com
asccmarket.com
dolphinfxltd.com
wmglobalforex.com
lplmarket.com
brightwinsecurities.com
forexspwind.com
tradingspfx.com
ludamarkets.com
fucsfx.com
orientproforex.com
v5forex.com
ecope.finance
bieninfx.uk
xinkelimited.com
ascc-markets.com
kwillow.com
strdmarkets.com
asteriskltd.com
cowtrading-vip.com
poweroyfx.com
jbondsl.com
heiinerfx.com
winspeedforex.com
lplfinancialfx.com
arakaltd.com
reliancecapitalltd.com
speedfxwin.com
twprofinance.com
ibutoka.com
speedwindltd.com
affixfinance.com
foyavip.com
spreadexx.com
cowtradingvip.com
pionmarket.com
jvsmls.com
If you would like to speak to our team of expert cyber investigators about this fraudulent investment website or have relevant information that you would like to share, please contact us today.
This publication was updated on the 7th of March 2023.
https://m.koalafxcompany.com is the new scam website to replace koalafxltd.com
Thanks Danny for letting us know. We’ll update our article to include this website.
Spot on Danny , they are highly sophisticated scammers with many fake websites. I wish we could hunt them down as much we can to save many ppl from getting robbed