Algo Guard Scam — 2% Monthly Interest and Every SEO Campaign
Algo Guard (algoguard.ai) offers 2% monthly interest on VIP accounts and leaves web-agency template text on its page. It is listed on a scam broker list.
Prime Insurances Assets Scam — 16% in 48 Hours
Prime Insurances Assets (primeinsurances-assets.com) sells AI plans paying 5% in 8 hours and 16% in 48 hours and claims FCA and CySEC status. On a scam list.
Grasberg International Scam — Regulated, Zero Restrictions
Grasberg International Group (grasberginternational.com) wears a regulated and secure badge but names no regulator. It is listed on a scam broker list.
Winstone Prime Scam — Free Bonus and 100% Deposit Insurance
Winstone Prime (winstoneprime.com) offers a no-deposit bonus and insurance on 100% of your deposit, with no regulator named. It is on a scam broker list.
Oro Capital Group Scam — Regulated by a Comoros Island
Oro Capital Group (orocapitalgroup.com) says it is regulated by MISA, an offshore registry on a Comoros island, and targets the Middle East. On a scam list.
WealthGAF Scam — A Site That Calls Itself Omega Trade
WealthGAF (wealthgaf.info) asks why traders trust Omega Trade, another brand, and claims 1500 traders in 180 countries. It is on a scam broker list.
Bayocean Capital Scam — A Three-Month-Old MT5 Broker
Bayocean Capital (bayoceancapital.com) is a Chinese-language MT5 broker site with AI branding, three months old and no licence. It is on a scam broker list.
Vertex Group Scam — A Regulated Broker Without a Regulator
Vertex Group (vertexgrouptr.com) calls itself a regulated multi-asset broker in Istanbul but names no regulator or licence. It is on a scam broker list.
GOBTC Warning — Cash Crypto Swaps in Montenegro, Unlicensed
GOBTC (gobtc.me) swaps crypto for cash, roubles and hryvnias from an office in Budva. Montenegro's Capital Market Authority warned about it in May 2026.
TitanLedger Scam — FDIC Insurance That Doesn’t Exist
TitanLedger (titanledger.io) claims FDIC insurance up to $2,500,000 and 270,000 customers for its crypto exchange. Cyprus regulator CySEC warned in April 2026.
Quanta Exchange Scam — 324% in a Week, CySEC Warns
Quanta Exchange (quantacfd.com) shows Bitcoin up 324.5 percent in a week and claims to be regulated since 2021. Cyprus regulator CySEC warned in August 2026.
Smart Invest1ng Scam — A Copied Template, a 1 for an i
Smart Invest1ng (smartinvest1ng.com) swaps the i for a 1 and reuses Trade-123's exact homepage wording. New Zealand's FMA warned about it in June 2026.
CryptGate Market Scam — Lorem Ipsum Where the Deposit Goes
CryptGate Market (cryotgatemarket.com) misspells its own name and leaves placeholder text in its deposit step. New Zealand's FMA warned in April 2026.
Trading Time Scam — The Most Aggressive Robot, Via Telegram
Trading Time (cyber-bot.nl) offers free forex robots, one billed as the most aggressive, with sign-up only via Telegram. Ukraine's NSSMC warned in May 2026.
FPM Trading Warning — 500x Leverage, a Greek Alert
FPM Trading (fpmtrading.com) offers 0.0 pip spreads, 1:500 leverage and personal account managers. Greece's Hellenic Capital Market Commission warned about it.
iGeniusFX Scam — 1% Daily ROI and 20 Levels of Commission
iGeniusFX (igeniusfx.com) promises 0.5 to 1 percent daily ROI and commissions across 20 levels, paid in USDT. Spain's CNMV warned; the domain is weeks old.
Bitcoin Hyper Warning — A Presale Spain’s CNMV Flagged
Bitcoin Hyper (bitcoinhyper.com) sells a $HYPER token presale with 35 percent staking rewards and a countdown to the next price rise. Spain's CNMV warned.
Aerocrypt Scam — Wallet Reviews Written for an Agency
Aerocrypt (aerocrypt.com) sells a crypto wallet with testimonials praising a marketing agency, left from a template. Spain's CNMV warned in March 2026.