Forexcleantrading Scam — Predictable Daily Profit Promised
Forexcleantrading (forexcleantrading.com) promises consistent, predictable daily profit and lists its phone as coming soon. New Zealand's FMA warned in 2025.
Easyfxdailyprofits Scam — AI Trading Trusted by Millions
Easyfxdailyprofits (easyfxdailyprofits.com) claims millions of investors and licences across three regions on a domain the FCA flagged within a month of launch.
Best Simplex Markets Scam — Daily Returns Up to 12%
Best Simplex Markets (bestsimplexmarkets.com) promises daily returns up to 12% from $300 and calls itself fully licensed without naming a regulator. FCA warned.
Virex Wealth Management Scam — Est. 1999, Domain From 2026
Virex Wealth Management (virexgroup.com) claims EST. 1999, $2.4B AUM and an AFSL with no number, on a 2026 domain. Australia's ASIC warned in July 2026.
Green Earth Investments Scam — NFP Trades and Joint Ventures
Green Earth Investments (itrustgreenearth.com) sells crypto, Non Farm Payroll and joint venture trades with borrowed fund-manager wording. The US SEC warned.
Trade Suit Scam — IC Markets Clone, Frozen Prices
Trade Suit (tradesuit.net) shows a TRADE SUITE logo and FX prices frozen years in the past. Spain's CNMV warned it is a clone of the IC Markets platform.
Isladova Scam — Russian Site, Argentine Address, CSSF Warned
Isladova (isladova.com) is a Russian-language trading platform with a Rosario, Argentina address and phone. Luxembourg's CSSF warned on 1 September 2026.
Instant Funded Account Review — AMF Blacklist, 0 Passed
Instant Funded Account (instantfundedaccount.com) sells prop-firm challenges and shows 0 traders passed this month. France's AMF blacklisted it in July 2026.
200Invest Review — Malaysia SC Warning, Offshore Licence
200Invest (200invest.com) says it is run by VIE FINANCE SEY LTD under licence SD123. Malaysia's Securities Commission put it on its warning list in July 2026.
Global Crest Markets Scam — Gold Crest Logo, FCA Warned
Global Crest Markets (goldcrestmarkets.com) shows a Gold Crest logo, a Trade Wave Exchange image and 0.01ms latency on a CFD template. The UK FCA warned.
PrimeEquityMine Scam — A Dollar ISA, UK FCA Warns
PrimeEquityMine (prime-equitymine.net) sells mining and trading plans from $1,000 and offers a tax-free ISA in dollars with ROI secured. UK FCA warned.
Stacked Yield Scam — A Bristol Address, NZ Warns
Stacked Yield (stackyield.ltd) poses as a global investment firm for insurers and pension plans, with a Bristol address and a UK mobile. NZ FMA warned.
LilExchange Pro Scam — 2019 Prices and a Borrowed Brand
LilExchange Pro (lilexchangepro.com) shows gold at $1,478 and USD/JPY at 109, prices from 2019, and sells copy trading under another firm's name. FCA warned.
Richnet Earners Scam — 65% a Day Promo Plan
Richnet Earners (richnet-earners.cc) offers plans paying 15% to 65% a day and calls itself a mutual fund with an address of just United Kingdom. UK FCA warned.
BeaqonX Scam — A Wall Street Address, Ontario Warns
BeaqonX (beaqonx.net) offers crypto conversion and OTC settlement from 40 Wall Street, claiming a decade of experience on a 2025 domain. Ontario's OSC warned.
GlobalTradex Scam — Larry Fink Named as Its Chairman
GlobalTradex (globaltradexplus.com) presents BlackRock's Larry Fink as its Chairman and CEO and claims a partnership with Elon Musk. The US SEC has warned.
Max7 Trade Scam — Payout Certificates and 12% Guaranteed
Max7 Trade (max7trade.com) shows payout certificates for named members, a 12 percent guaranteed yield and media logos it does not link. Canada's BCSC warned.
Gama Global Markets Scam — ASIC and FSCS in Turkish
Gama Global Markets (gamaglobalmarkets.com) targets Turkish speakers with an ASIC licence and UK FSCS cover it does not have. ASIC flagged an impersonation.