Named on an official warning list

Hexagon Capital (masterwealthtrades.com)

This name appears on Investor Alert List, published by ASIC (Australia) and listed on May 6, 2025.

Agency
ASIC (Australia)
List
Investor Alert List
Website named
hexagoncapital.net.masterwealthtrades.com
Category
Unlicensed
View the official ASIC (Australia) source

What this listing means

A regulator added this name to a public warning list because of complaints, unregistered activity, or claims it could not verify. It is a formal, government-published caution to consumers — not a marketing opinion and not a community rumour.

It does not automatically mean a court has found fraud. Some entries are companies operating without the registration the law requires; others are impersonating a real, licensed firm. Either way, sending money is unusually risky.

What to do right now

  • Stop sending money. That includes any "tax", "fee", or "unlock payment" needed to withdraw a balance you can see on screen.
  • Do not install anything they send you, and never share your seed phrase or screen.
  • Save the evidence — screenshots, wallet addresses, phone numbers and the chat history.
  • Ignore recovery offers. Anyone who contacts you promising to get your money back is almost always a second scam.

Other names on ASIC (Australia) lists

Browse all flagged names

This page summarises information published by ASIC (Australia) on a public warning list and links to the original source. It is provided for consumer awareness only, is not legal or financial advice, and is not a claim by WasCryptoScammed that any specific person has committed a crime. If you believe a listing is inaccurate, contact the issuing agency.