MGP Wallet Mixes Payments and Crypto With No Licence
MGP Wallet sells itself as the safest money transfer platform and runs a crypto exchange, but shows no licence. Thailand SEC warned about it and a sister site.
Falcon International Limited Has No SFC Licence
Falcon International Limited claims a Hong Kong office and a revolutionary trading method but shows no SFC licence or CE number. New Zealand FMA has warned.
Day Trading Scheme Calls Itself Your Trustee
Day Trading Scheme says it will hold your money as a trustee through an automated system, with no licence, company or address. ASIC has flagged the site.
IF tradeai Shows Only the Highs of Its Stock Picks
IF tradeai, sold by Change LLC, claims an 80% win rate and shows stock picks only at their peak price, with no FSA registration. Japan FSA has issued a warning.
Brantone Veylor Advises US Investors With No Registration
Brantone Veylor calls itself an investment adviser for US persons with roots in 1996, but shows no SEC or state registration. Romania ASF has issued a warning.
EvolutPayPoints Runs a 2022 Blog on a 2025 Domain
EvolutPayPoints poses as a digital bank with 18.5 million users, yet its email field holds no email and its phone reads VIP ONLY. The FCA has issued a warning.
KeenWave Capital Finance Uses a Fifth Avenue Address
KeenWave Capital Finance claims a Fifth Avenue office and ten years of banking on a 2025 domain, with a VIP ONLY phone and no charter. The FCA has warned.
PRP Life Wealth Club Hides 15% a Month in a Review
PRP Life claims billions in property and bonds, names no company or regulator, and a testimonial promises 15% a month. New Zealand FMA has issued a warning.
Wealthy Asset Management Says 1997, the Register Says 2026
Wealthy Asset Management claims CHF 5.8B and a 1997 start, but its Swiss company ID shows an IT firm renamed in 2026 with CHF 20,000 capital. FINMA warned.
Prim West S.A. Sells Swiss Shares Nobody Registered
Prim West S.A. sells Class A shares in a Swiss firm the Swiss register cannot find, quotes two prices and lists a +41 22 XXX phone. FINMA has warned.
Dex Tradelite FX — 150% a Trade on the TEST Plan
Dex Tradelite FX sells plans paying up to 150% per trade, including a leftover TEST plan, with unnamed regulators and $1M insurance. A known scam kit.
FiveTec Global Capital — Institutional From Saint Lucia
FiveTec Global Capital sells institutional-grade forex trading and managed accounts from a 2025 Saint Lucia company with no financial regulator named.
Trilessyum — Trust the System, No Company Named
Trilessyum sells crypto, forex and stock trading accounts for all skill levels but names no company, regulator, address or deposit terms on its homepage.
Digixglobal — A Winning Broker With No Licence Named
DIGIXGLOBAL calls itself a winning broker with strict regulatory compliance but names no regulator, company or country. Its domain was first registered in 2013.
Arizona Trade — A Broker That Also Sends Money Abroad
Arizona Trade sells forex and crypto trading plus a money-transfer app, names no licence for either, and tells users to sign up with a separate broker.
Invictus Markets — $1,000 Minimum and 1:500 Leverage
Invictus Markets asks for at least $1,000, offers 1:500 leverage and promises protected funds, yet names no regulator, company or address on its homepage.
Trade Suite — 15 Years of Excellence From a 2023 LLC
Trade Suite claims 15+ years of excellence, yet its operator ZERMATT GROUP LLC was registered in St. Vincent in 2023. No regulator, phone or email is given.
4 Pro Market — A Kazakh Address and a Ukrainian Phone
4 Pro Market calls itself a regulated broker without naming a regulator, gives a Kazakhstan address with a Ukrainian phone and offers 1:500 leverage.