Bitnestpips — The Site That Calls Itself Remedy
Bitnestpips trades under the brand Remedy, names no company or regulator and sells a Test plan at 150% per trade. The UK FCA has warned about the site.
Swiss Prime Official — Swiss Name, Osaka Address
Swiss Prime Official gives an Osaka address, a $3,000 minimum and meta tags naming Thaicom Global Limited. The UK FCA has warned about the 2026 site.
Trustgoldinvstplatform — 60% Profit Promised Every Day
Trustgoldinvstplatform promises up to 60% profit a day on a domain registered in September 2026, and hides its real email. The FCA has warned about it.
Allied Holdings Limited — 56% a Week, Called Risk-Free
Allied Holdings Limited sells a risk-free deposit paying 56% a week and freezes accounts that miss a payment. The UK FCA has warned about the site.
DPI Investment — 13 Years Claimed, FINMA Warns
DPI Investment offers portfolio management and claims 13 years of experience on a domain from February 2025. FINMA has warned about the site.
BitFinanz-AG — A Plan to Manipulate the Market
BitFinanz-AG says its community aims to manipulate the market, sells plans of 14% to 35% per trade and names no company. The FCA has warned about it.
Kingstine Invext — Every Link Leads to Login
Kingstine Invext sends its commissions and demo links to a login page and sells a Test plan at 150% per trade. The FCA has warned about the site.
Phoenixxstocks — Quieter Promises, Same FCA Warning
Phoenixxstocks offers modest-looking plans of 0.67% to 1.17% per trade and shows the Bitcoin price as $0.00. The UK FCA has warned about the site.
PhoenixGen — Up to 100% per Trade on $1 Million
PhoenixGen sells five plans from 10% to 100% per trade on deposits up to $1,000,000, with no regulator named. The FCA has warned about the site.
7 Swiss Wave — A Plan Whose Minimum Beats Its Maximum
7 Swiss Wave lists 18 plans, including a Gold plan with a 1 million minimum and 500,000 maximum, and has no Swiss address. The FCA has warned about it.
Orman & Co — Claims Three Regulators, ASIC Warns
Orman and Co says it is regulated in Mauritius, Australia and South Africa and audited by an unknown FTO-Union. ASIC has warned about the month-old site.
Trade6ix — A Zurich Address, a Valais Phone Number
Trade6ix gives a Zurich-area company address, a Valais phone code and an Italian email on a different domain. FINMA has warned about trade6.net.
Vellumeu — Three Brand Names on One Page
Vellumeu shows the heading Otet Markets, mentions ICinvesting and asks 5,000 dollars minimum for 3% monthly savings. The Dutch AFM has warned about it.
Global Stock Trading — Iceland Licence, Edinburgh Office
Global Stock Trading claims an Iceland licence, an Edinburgh office and 20 years of experience on a 2026 domain. The FCA has warned about the site.
Standard Legacy Group — Buzzwords and Secured ROI
Standard Legacy Group headlines flash loan arbitrage and machine learning but only sells packages with secured ROI, including retirement. FCA-flagged.
Acre Legacy Scam — We Trade, You Profit, FCA Warns
Acre Legacy promises WE TRADE, YOU PROFIT, insured capital and FCA regulation, from a Prestwich address and a UK mobile. The FCA has warned about the site.
Primechain Digital — FCA Regulated? The FCA Says Avoid
Primechain Digital Auto Earning Limited claims FCA and CySec regulation, guarantees and a retirement package from a Chicago address. The FCA warns about it.
IQTrade Market — One ETF, Two Prices, FCA Warning
IQTrade Market shows the S and P 500 ETF at 684.3 and about 766 on one screen and sells fixed per-trade share plans. The FCA has warned about iqtrademarket.com.