Investigation by: P. Nair, Financial Crime Researcher · Published 2026-08-31 · 5-minute read · How we score scams
Editorial review by John Feldt, Editorial Standards Reviewer & Crypto Analyst · Methodology: cryptokiller.org/methodology
All threat scores are based on verifiable ad evidence from Meta Ad Library and Google Ads Transparency. How we investigate →
Floventra
LIMITED EVIDENCECrypto Killer's threat index scores Floventra at 16/100: the platform has not produced enough evidence to be classified as a Limited Evidence. Sampled creatives span 15 countries and impersonate 31 public figures. The operation now appears inactive, with last activity recorded on August 13, 2026.
Ad Creatives
61
Countries Targeted
15
Days Active
140
Celebrities Abused
31
Is Floventra regulated or licensed to offer investments?
What should I do if I already deposited money with Floventra?
My family member is using Floventra — how do I warn them?
Which countries does Floventra appear to target?
How long has Floventra been active, and is it still running?
🔬Our Investigation Methodology
Crypto Killer scanned multiple advertising networks between March 26, 2026 and August 13, 2026 and captured 61 creatives tied to Floventra across 15 countries. We cross-checked the brand against public regulatory databases. Floventra returns no exact entry on the UK FCA Financial Services Register, which marks it unregistered with the FCA (queried via the register's public API). The FCA has not added Floventra to its Warning List at the time of writing. SEC EDGAR full-text search returns 0 documents mentioning Floventra. Domain records show floventra. We pattern-matched the creatives, the celebrity-endorsement framing, and the domain timeline against 12,695 documented scam brands. We query public regulator databases only and claim no endorsement, affiliation, or privileged access. The current threat score is 16/100.
Reviewed by: Crypto Killer Research Team
Crypto Killer's investigative desk tracks paid crypto-promotion campaigns across ad networks, captures the creatives before they are pulled, and preserves them for analysis. We cross-reference every brand against the UK FCA Financial Services Register, the FCA Warning List, and SEC EDGAR full-text search using those bodies' public databases. We hold no endorsement or affiliation with any regulator and claim no privileged access. Our value is in linking ad-level evidence, celebrity-impersonation patterns, and domain registration timelines into one auditable record, then re-checking public sources as a campaign evolves.
When this review may not apply: This review may not describe your situation. A separate, legitimately registered company could adopt a similar name, and a domain or app called "Floventra" run by a different operator would fall outside this investigation. If you reached a platform through an official app store listing with verified developer credentials, or through a firm that appears on the FCA Financial Services Register, confirm those details directly with the source. And if you have already completed a full withdrawal to your own bank account without friction, delays, or new fee demands, your experience may not match the pattern captured here. Verify the specific entity you dealt with against its stated registration before drawing conclusions.
Important Disclaimer
