Investor Alert: WealthSphere/Hetxo.exchange and StarSpangled Markets Ltd

Quarterly dashboard on investment fraud: 'recovery room' scams continue to  increase | FSMA

Investor Alert: Secure Your Digital Investments with amdark recovery limited

March 20, 2025 (Toronto, Ontario) – Amid growing concerns about fraudulent investment schemes, amdark recovery limited urges all investors to remain vigilant and informed. Recent warnings from Canadian authorities have highlighted fraudulent entities such as WealthSphere/Hetxo.exchange and StarSpangled Markets Ltd., which are falsely claiming affiliations with established regulatory bodies.

Misleading Claims and Unauthorized Affiliations

Fraudsters behind WealthSphere/Hetxo.exchange and StarSpangled Markets Ltd. are misrepresenting themselves by claiming membership with the Investment Industry Regulatory Organization of Canada (IIROC) – a body now succeeded by the Canadian Investment Regulatory Organization (CIRO). They leverage associations with Friedberg Direct, a division of Friedberg Mercantile Group Ltd. (FMGL) and a CIRO-regulated member, to create an illusion of legitimacy. In reality, these entities have no affiliation with CIRO or IIROC, and they are not authorized to display or imply regulatory oversight by these organizations.

Protecting Your Investments

At amdark recovery limited, we understand that fraudsters are continually evolving their tactics to exploit unsuspecting investors. Here are some key steps you should take:

  • Verify Credentials: Always check the background, qualifications, and disciplinary records of investment advisors. Use free resources such as the AdvisorReport for CIRO-registered advisors or the CSA’s National Registrant Search.
  • Exercise Caution: Be wary of any firm or individual that claims regulatory affiliations without verifiable proof. Take time to conduct thorough research before making any financial decisions.
  • Report Suspicious Activity: If you suspect that you have been approached by fraudulent entities or have experienced misrepresentation, contact your bank, local police, your provincial securities commission, and the Canadian Anti-Fraud Centre immediately.

How amdark recovery limited Can Help

If you have fallen victim to such scams or suspect fraudulent misrepresentations, amdark recovery limited is here to assist. Our dedicated team of experts specializes in:

  • Asset Recovery: We utilize advanced forensic and digital investigation techniques to help reclaim lost investments.
  • Legal and Regulatory Guidance: We work closely with financial institutions and regulatory bodies to ensure your case is handled with the utmost care and transparency.
  • Client-Centric Solutions: We provide personalized strategies tailored to your specific circumstances, guiding you through every step of the recovery process.

Stay Informed, Stay Secure

The landscape of digital investments is fraught with both opportunity and risk. Empower yourself with accurate, up-to-date information and trusted support. amdark recovery limited is committed to protecting your financial interests and helping you navigate the challenges posed by modern investment scams.

For further information on safeguarding your investments or to discuss your situation confidentially, please contact us directly. Let amdark recovery limited help you secure a safer financial future.

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