How the scam operates.
Beaumont presents as a retail foreign exchange and derivatives trading platform operating under the domain beaumont-fx.com. The marketing posture is consistent with mid-tier forex brokerages targeting retail investors: claims of institutional-grade execution, accessible account terms, and the appearance of regulatory standing through cited licence designations. To lend credibility, the operator invokes two US-based bodies, the National Futures Association (NFA) and the Money Services Business (MSB) registration framework, as purported evidence of oversight.
The regulatory claims do not withstand scrutiny. The NFA maintains a public register of authorised entities; no matching entry for Beaumont was found upon investigation. US MSB registration confers no authority to supervise retail forex trading, making its citation as a forex licence a fundamental misrepresentation of its legal scope. The site also uses a template previously associated with other confirmed-fraudulent operators, consistent with shared infrastructure or coordinated deployment across multiple unregulated entities.
The breakdown typically arrives when clients attempt to withdraw funds. Requests are delayed, subjected to additional conditions, or left unacknowledged through support channels that offer no meaningful escalation path. With no recognised regulator and no deposit protection scheme applicable to an unregulated account, there is no institutional recourse available. The operator faces no supervisory consequences for non-payment, because no supervisory authority has jurisdiction over its conduct.
Red flags we documented.
- 01Guaranteed daily / weekly returnsLegitimate trading platforms do not promise fixed returns of "5% per day" or "30% per month". Real markets have variance; anything advertising guaranteed yield in this range is structurally impossible to deliver and is the strongest single signal of a fraudulent platform.
- 02Withdrawal triggers a "release fee"When a user requests withdrawal, the platform invents a new charge, "tax clearance", "anti-money-laundering fee", "withdrawal upgrade", that must be paid before funds release. This is extortion. The original deposit is already gone; the second-stage fee is the operator extracting additional value before disappearing.
- 03Account manager pushes for higher depositsA named "account manager" (often via Telegram or WhatsApp) urges progressively larger deposits, frames hesitation as "missing the opportunity", and discourages independent verification. This social-engineering pattern is consistent across investment-fraud operations and rarely appears at licensed brokers.
- 04No verifiable regulator registrationThe platform claims regulation by a real authority but the regulator's public register has no record of the firm, or has an explicit warning notice. Always check the source register directly, not the platform's own claims.
What you can do now.
Open a free 24-hour case assessment with CryptoLeek +
Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.
Trace your funds on-chain with our analysts +
We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.
Recover with counsel where civil action makes sense +
Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.