logan-beldex.com

Reported crypto scam website

This website was named in 1 public crypto scam report: Investment scam. First reported 2026-10-20. Last updated 2026-10-20.

'Logan Beldex Limited' online broker (logan-beldex[.]com): on Bank of Russia warning list, withdrawals reported blocked (Oct 2026)

  • Scam type: Investment scam
  • Project or site name: Logan Beldex Limited
  • Reported: 2026-10-20
  • Last updated: 2026-10-20

Online broker site logan-beldex[.]com, presenting itself as "Logan Beldex Limited", is on the Bank of Russia's public warning list, in an entry that also names heritech-portfolios[.]com. A public warning on Reddit says it paid small early withdrawals and then blocked withdrawals. The site: It offers CFDs on forex, crypto and indices with "up to 400:1 leverage", and its name resembles that of the Beldex (BDX) cryptocurrency project. No licence, regulator or company registration number is shown. The public About page says the company was founded in 2021 and had "50K+ users" by 2023, but the…

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