Algo Bank Scam — A Dow Jones Ten Times Too High
Algo Bank (algobanc.com) sells gold, shares, currency and crypto trading with a ticker showing the US30 near 394,000 and an interior design award. CNMV warned.
BTC-Weldon n907 Scam — €2,400 a Day and a Fake Minister
BTC-Weldon n907 (btc-weldonn907.com) promises Greeks 1,100 to 2,400 euros a day and quotes the Finance Minister and a TV presenter. Greece's HCMC warned.
Expert Trader Inc Scam — Robots, Pop-Ups and a BCSC Warning
Expert Trader Inc (expertraderinc.com) sells robot-run AI trading, flashes fake earnings pop-ups and shows no licence. British Columbia's BCSC warned 25 Jun.
Metaglobal Brokers Scam — A Borrowed Australian Licence
Metaglobal Brokers (metaglobalbrokers.com) claims an Australian firm's licence, offers 1:500 leverage and takes USDT. ASIC and the BCSC warned about it in June.
Encryptxspace Scam — Tiers With No Terms, FMA Warns
Encryptxspace (encryptxspace.com) sells tiers from 500 dollars with no stated terms and claims regulation by the FCA, USA. New Zealand's FMA warned 31 Jul.
Wealth Wave Asset Scam — 3% Every 24 Hours, FMA Warns
Wealth Wave Asset (wealth-waveasset.com) promises 3% every 24 hours and claims regulation by the FCA, USA. New Zealand's FMA warned about it on 31 July 2026.
Ultra Dominion Optionz Scam — ‘Since 2015’, Built in 2026
Ultra Dominion Optionz (ultradominionoptionz.com) claims a 2015 start and FCA regulation in the USA on a March 2026 domain. NZ's FMA warned on 31 July 2026.
Capital Prime Options Scam — A Clone the FMA Flagged
Capital Prime Options (capitalprimeoptions.com) copies a template of other warned sites and claims FCA regulation in the US. NZ's FMA warned on 31 Jul 2026.
Astro Profit Union Scam — ‘Regulated by the FCA, USA’
Astro Profit Union (astroprofitunion.com) claims regulation by the FCA, USA and a 2015 start, and sells 5% to 7% weekly plans. NZ's FMA warned on 31 Jul 2026.
Generation Invest Group Scam — 5% a Day ‘Retirement’ Plan
Generation Invest Group (generationinvestgroup.com) sells a retirement plan paying 5% a day and claims FCA and CySEC regulation. The FCA warned on 27 July 2026.
HTXNA Scam — A Crypto Exchange Wearing Another Logo
HTXNA (htxnakz.vip) runs a crypto exchange site under another exchange's logo, with no company named. The Dutch AFM warned about it on 6 August 2026.
DreamPoint Partners Scam — ‘MFSA Regulated’, MFSA Warns
DreamPoint Partners (dreampointpartners.com) claims MFSA regulation, 3.8 billion dollars under management and a 2009 start. The MFSA itself warned 5 Aug 2026.
Superior Wealth Capital Scam — FCA Warning, $1M “Insurance”
Superior Wealth Capital is on the FCA warning list, was registered in April 2026 and promises $1,000,000 "insurance protection" on client funds. What we verified.
Market-Analysis Scam — FCA Warning, 300% in 24 Hours
Market-Analysis (market-analysis.net) is on the FCA warning list, promises 300% in 24 hours and claims a 2015 launch for a domain registered in May 2026.
TazerPro Scam — Claims a CySEC Licence, CySEC Warns
TazerPro tells Russian-speaking investors it is licensed and regulated by CySEC and has 52,932+ clients. CySEC itself warned about tazerpro.com in August 2026.
investiumlimited.com Scam — CySEC Warns About Its Licence
investiumlimited.com shows CySEC licence 421/22, which belongs to a real firm with a different website. CySEC itself warned about the site in August 2026.
Pinnacle Crest Investment Scam — 8% a Day, FCA Warns
Pinnacle Crest Investment offers 8% in 24 hours from $70 and a promo that doubles $500 in a day. The FCA warned about the site on 24 August 2026.
Levels Socials Scam — One Trader Listed Twice at +2432%
Levels Socials sells social copy trading with a provider showing +2432.1% all-time returns, listed twice on its own leaderboard. Belgium’s FSMA warned about it.