NeoMarket — Tenfold Profit Plans the FCA Flagged
NeoMarket promises up to tenfold profit on bitcoin-only plans, uses reviews written for another brand, and sits on the FCA warning list since 19 October 2026.
Brandon & Khor Limited — Four Licences the SFC Never Issued
Brandon and Khor Limited claims SFC licence types 1, 4, 6 and 9, but the SFC lists it as an unlicensed entity. Its website is a word-for-word twin of another.
Inolign — “Regulated Banks” That It Never Names
Inolign says client money sits at regulated banks it never names and lists four pillars but shows three. Belgium FSMA flagged it as fraudulent in September.
AEA Growth — 7.7% a Day With No Upper Limit
AEA Growth pays a fixed 3.9% to 7.7% a day, lists its phone as soon and recruits sales closers. CONSOB ordered the site blocked in September 2026.
Future Trade Yield — 17 Fixed-Return Plans, No Regulator
Future Trade Yield sells 17 fixed-return plans across forex, stocks, crypto and real estate and names no regulator. The FCA warned about it in September.
SmartCopy X — Copy Trading With a Fixed 150%
SmartCopy X sells copy trading alongside a fixed 150% per trade Test plan, with garbled bullets and another brand in its menu. The FCA warned in October.
White Stone — Returns That Double to 100% per Trade
White Stone offers a plan ladder that doubles from 10% to 100% per trade and gives no address of its own. The FCA warned about the site on 2 October 2026.
Trade Market Options — An FCA Claim BaFin Rejects
Trade Market Options LTD claims FCA regulation with no reference number and awards older than its 2024 domain. BaFin warned about it on 14 October.
Alderstone Holdings — $450M on Screen, $0M in the Code
Alderstone Holdings shows $450M under management on screen while its own code reads $0M+. Ontario OSC has warned about the private investment site.
Maxluxury Marketing — A Marketing Name Selling Trades
Maxluxury Marketing sells fixed-return CFD plans paying up to 25% per trade under a marketing brand. The FCA warned about the site on 23 October 2026.
Keys Cap Inv — A Retirement Plan From $510,000
Keys Cap Inv starts at $120,000 and sells a Retirement plan from $510,000 paying 20% per trade. The FCA warned about the apllcinv.icu site in October.
Elafure — “Remendy Invest” and a PHP Script Tagline
Elafure runs as Remedy, its logo reads Remendy Invest and its tagline advertises a trading PHP script. The FCA warned about the site on 2 October 2026.
GainLiteX — 100% in 21 Days, Built on Cryptonic
GainLiteX promises 100% in 21 days, takes up to $20 million per plan and still shows a Cryptonic template footer. BaFin warned about it in October 2026.
Ibero Aurelis — One Template, Three CNMV Warnings
Ibero Aurelis is unregistered, says Spain's CNMV, and runs the same page as two other warned brokers. Its market prices never load. Accounts start at $200.
Oskarinvest — CFDs, Tax Tricks and a CONSOB Block
Oskarinvest offers CFD trading, tax optimization and offshore accounts with no licence and only Oscar, Inc. as identity. CONSOB ordered it blocked.
Finet Capital — Three Regulators Named, FCA Warns
Finet Capital claims FCA, CySec and SEC regulation with no numbers and promises guaranteed profit. The FCA warned about the July 2026 site in September.
Easy Trade Markets — 95% Promised on Every Trade
Easy Trade Markets sells three plans paying a fixed 75% to 95% per trade and names no company, address or regulator. The UK FCA has warned about it.
OlxavasTrade — A Research Workspace Paying 150%
OlxavasTrade calls itself a data and research workspace but sells a Test plan paying 150% with no time limit. The UK FCA warned about it in October 2026.