Extreme Global Scam — 120% in 24 Hours Under Another Logo
Extreme Global Limited promises 120% to 300% returns in a day or two, under a logo that reads Poloniex Invest. The UK FCA warned about extremeglobal.ltd on 28 September 2026.
Crystal Prime Scam — “Launched 2019” on a June 2026 Domain
Crystal Prime says it is a registered UK company launched in October 2019 and pays 4% in 24 hours. The UK FCA warned about crystal-prime.com on 28 September 2026.
Risen Tech LLC — Two Bots, One Unrated
Risen Tech LLC publishes two automated trading apps. One has just 138 reviews, the other has no rating at all, and neither of them names a jurisdiction.
Profit AI — Two Apps, One Name, No Link
Two unrelated developers both publish a trading app called Profit AI. One has 100,000 installs, the other 138 reviews. Neither names a company.
Crypto Arbitrage Scanner — 250 Coins, No Rating, Ads
This scanner promises instant profit margins across 250 cryptocurrencies. It carries advertising, shows no rating, and names no exchange fee anywhere.
ArbiHunt — Net Profit Estimates You Cannot Audit
ArbiHunt scans 24 exchanges and calculates your estimated net profit after fees. The estimate is the product, and nothing about it can be checked.
Coingapp — Arbitrage Across Exchanges That Closed
Coingapp finds price gaps between crypto exchanges and has passed 100,000 installs. Its own published exchange list names venues that shut down years ago.
Crypto Arbitrage CEX — Rated 1.0, Still Sold For $1.99
This arbitrage app charges before you can open it, carries the lowest rating Google Play can display, and has not been updated since August 2025.
TianPing World — Three Bitcoin Prices, One Page
TianPing World shows Bitcoin at three different prices on a single screen and lists two house tokens above it at zero volume and zero change.
Shark Invests — A Coin With a Price It Sets Itself
Shark Invests sells three income systems and its own Shark Coin at a price it fixes until December, beside a counter showing 305 investors on RM 2,683.
Fair Yieldwick — Profitable For Everyone, It Says
Fair Yieldwick describes itself as profit-focused and trusted by thousands, on a domain seven months old with no company named anywhere on it.
Nova Bitvaul — Verified Registration, Unverified Firm
Nova Bitvaul offers AI trading to Malaysians and says registration is open to verified residents. Nothing on the site identifies who is doing the verifying.
Kedah Capvale — Proofread This, Left On The Page
Kedah Capvale promises AI crypto trading from 250 dollars. Its home page still contains a chatbot reply asking the operator to paste text for proofreading.
Prime Proficrest — A New Era, Copied Word For Word
Prime Proficrest sells AI crypto trading to Malaysians using a page and a set of statistics that appear unchanged on at least three other brands.
Five AI Trading Brands — One Set of Nameservers
Five crypto platforms aimed at Malaysia share an identical five-nameserver set, one registrar and one configuration date. They are one operation.
Bitcoin Miner Cloud — A Simulation, Sold In Finance
Bitcoin Miner Cloud BTC Mining says plainly there is no real mining and no earning, then sells in-app purchases from the Finance category.
Crypto Trading Bot Pro — It Wants Your API Keys
Crypto Trading Bot Pro ships under the package name binance.crypto.signals, wears a Binance-style icon, and asks users to connect their Binance API keys.
CRYPTOVER — Banking Services, Without A Bank
CRYPTOVER offers French users crypto trading, savings and "banking services" from a four-month-old domain with no licence. France blacklisted it in June 2026.