Welcome
Beware of Ilegitimate Crypto Trading Brokers. tansfieldltd.com crypto scam
Please Beware https://tansfieldltd.com is not registered with the SEC or FCA UK. Subscribe below for more information.
My Story
My Story
About My Story
The Journey Into Awareness
Hello and welcome to my web page, a beacon of awareness in the murky waters of cryptocurrency investment. My journey here was born not from success, but from adversity. I, too, once navigated the digital expanse of investment opportunities, seeking growth and prosperity. However, my aspirations were met with deception at the hands of an illegal crypto trading broker known as Tansfield Ltd whom I sent over 100,000 US Dollars in Bitcoin and Ethereum.
The Tansfield Trap
My encounter with Tansfieldltd.com was a stark lesson in the sophisticated tactics employed by crypto scammers. They presented themselves as a conduit to financial growth, promising substantial profits and expert trading strategies. Initially, the allure of quick returns blinded me to the red flags that soon emerged. Upon my initial deposit, the façade began to crumble; demands for more funds surfaced under the guise of "new rules" and unexpected fees. Each request was a thread in a web of deceit, leading me further from my investment and closer to the reality of their scheme.
The Harsh Reality
Tansfieldltd.com operates a classic Ponzi scheme, where the deposits of new clients are shuffled to others under the illusion of profits from non-existent trading activities. They leverage the hope and trust of their clients, only to betray it for their gain. It became evident that Tansfield is not registered with any regulatory entity like the SEC or FCA UK, nor do they intend to publish any verifiable proof of their trading legitimacy. The promised profits never materialize; instead, investors are left chasing shadows.
A Call to Action
This web page is more than just a story of personal loss; it's a clarion call to those navigating the volatile realm of cryptocurrency investment. If you're currently engaged with Tansfieldltd.com, I implore you to reconsider your involvement. If you're on the cusp of investing, let this serve as a cautionary tale. The allure of quick gains should never overshadow the importance of due diligence.
Investing Safely
In the world of cryptocurrency, where the digital and the real intersect, vigilance is your greatest asset. Seek out companies registered with reputable regulatory bodies like the SEC or FCA UK. These entities provide a layer of transparency and accountability that platforms like Tansfield LTD vehemently avoid.
Together, We Can
By sharing my experience, I hope to illuminate the path for others to follow safely. This web page is not just about my story; it's about our collective journey towards safer, more informed investment decisions. Let's empower each other with knowledge, vigilance, and the courage to say no to schemes that prey on our aspirations.
Your Partner in Crypto Scam Awareness...
Below I have shared multiple online resources to report malicious blockchain crypto activity.
online resources:
Crypto Legal Resources
Crypto Legal Resources
Report Malicious Crypto Activity
Report Malicious Crypto Activity
List of Reported Scam Companies in 2024
Report Malicious Crypto Activity
Report your case, maximise your chances of recovery while making web3 safer for all.
List of Unlawfully Operating Companies
List of Reported Scam Companies in 2024
List of Reported Scam Companies in 2024
Find below list of fraudulent companies, financial services, trading platforms, forex brokers, and cryptocurrency exchanges that have been blacklisted by at least one of the following financial authorities:
1) Financial Conduct Authority (FCA) UK
2) Security and Exchange Commision (SEC) United States
3) Australian Financial Service (AFS)
4) European Financial Services and Markets Authority (FSMA)
List of Reported Scam Companies in 2024
List of Reported Scam Companies in 2024
List of Reported Scam Companies in 2024
One of the largest and most comprehensive databases of fraudulent companies at a global scale. It includes fake crypto exchanges, fraudulent investment companies, forex, recovery, reomance and pig butchering scams, and crypto rug pulls that have been reported in the recent years. Please use this informaiton to protect your self and your assets from financial scams and fraud.
DO NOT SEND CRYPTO OR ANY FUNDS TO ANY OF THE WEBSITES LISTED IN THE URL BELOW.
TansfieldLTD Complaints
TansfieldLTD Complaints
TansfieldLTD Complaints
I had a very negative experience with Tansfield Ltd., Their website is hosted by a Nigerian Web hosting company in Abuja Nigeria servers. has led me to caution others against making deposits with this entity. After engaging with their services, it became evident that my funds (over 100,000 USD) were irretrievably lost to what I believe is a fraudulent operation. In response, I lodged complaints with both the SEC in the United States and the Financial Conduct Authority (FCA) in the UK. Investigations by these regulatory bodies revealed that Tansfield Ltd. does not hold the necessary registrations or licenses to operate legally as an investment broker, particularly in the realms of cryptocurrency and other assets.
My interactions with Tansfield Ltd. were fraught with deception. Initially, they presented a facade of legitimacy, promising returns on investments that would only materialize upon payment of additional, unexpected fees. These demands for more money were continually justified by a series of fabricated excuses for why profits could not be disbursed. It became clear that the so-called "profits" were merely other clients' deposits being misrepresented as successful investment outcomes, a classic hallmark of a Ponzi scheme.
The operation's modus operandi involved manipulating account statements to create the illusion of profitability, thereby enticing further deposits from unsuspecting victims. This cycle of deception was perpetuated through constantly changing policies, which invariably introduced new, unfounded charges for withdrawal, clearance, or supposed upgrades to premium account statuses. These tactics ensured that any promised profits remained fictitious.
Tansfield Ltd. has been rightfully blacklisted, and I strongly urge anyone affected to report their experiences to relevant authorities, including the Blockchain Abuse Reporting portal and the FCA's complaint office in the UK. Notably, CryptoLegal UK has identified Tansfield as a significant scam operation, highlighting the risk it poses to investors. I implore potential investors to exercise extreme caution and conduct thorough due diligence before committing funds to any investment opportunity, especially those involving cryptocurrencies.
Update April 6th, 2024:
In response to the reply I received from TansfieldLTD on Trustpilot today, I want to highlight that there is extensive documentation of my dealings with you as a customer, evidenced by hundreds of tickets. It is distressing that my hard-earned money has been taken by a company that now appears to be exploiting Trustpilot's platform, undermining its integrity. Furthermore, Tansfield LTD's lack of registration with any regulatory bodies such as the SEC or FCA UK, or any similar organization, raises serious concerns about the legality of your operations. The use of Trustpilot to convey a sense of security to your distressed clients only adds more scrutiny into your deceptive crypto trading practices.
To All Out There using TansfieldLTD dot com:
If you are tired of opening support tickets, that Tansfield reps ask you to open a ticket when you find yourself let down that you will not get your profits, or update that they have informed you that they ran out of Bitcoins. So if you deposited Bitcoin , they will not pay you back in Bitcoin. They offered me fake USDT coins in exchange. I also opened a ticket with Coinbase to verify the legitimacy of the USDT Tether coins they sent to my Coinbase Wallet and Coinbase showed me and verified the coins were illegitimate , they were not on the legitimate USDT Tether smart contract. If you find yourself on Trustpilot questioning the legitimacy of this company, trust your gut feeling—it's not baseless. I strongly advise anyone dealing with Tansfield LTD to cease making any further deposits. Despite reaching what appears to be the final clearance, they persist in finding pretexts to coax you into additional payments. They might promise that one last deposit will unlock your profits, but once made, they'll concoct another implausible reason to withhold your funds, demanding yet another withdrawal fee or deposit. Feel free to contact me if you need more details. There are two other websites confirming that TansfieldLTD is a fraudulent trading broker. CryptoLegal dot uk and also scam awareness site tansfield-limited dot com , you can read information on how to report Tansfield to the appropriate authorities.