Easy Norr Scam — “Insider Trades” for €250,000, AFM Warns
Easy Norr sells a €250,000 account offering insider trades and claims 40+ years of experience on a March 2026 domain. The Dutch AFM warned about it.
Spark Wealths Scam — “$5B Profit” and an Irish Clone Warning
Spark Wealths promises guaranteed returns and says it has made more than 5 billion dollars in profit. The Central Bank of Ireland lists it as a clone.
AssCoin AI Trade Scam — “Brand New” Yet Trading Since 2015
AssCoin AI Trade calls itself brand new, then says its team has traded crypto since 2015, on a domain from August 2026. ASIC flagged it on 24 August.
Nuverex Scam — AI Investing With a Five-Level Referral Plan
Nuverex sells AI-managed crypto investing from $10 and pays commission five levels deep. Malta’s MFSA warned about Nuverex Ltd on 26 August 2026.
Infinite Markets Scam — Binary Bets From $10, AFM Warns
Infinite Markets invites visitors to bet on price direction from a 10 USD deposit and join its Telegram. The Dutch AFM warned about Infinite Markets Ltd. on 15 September 2026.
HintMarkets Scam — Claims Eight Regulators, the FCA Warns
HintMarkets shows the logos of eight regulators and says the SEC authorises it under a ten-digit number. The UK FCA put HintMarkets on its warning list on 28 September 2026.
Golden Legacy Shares Scam — “Invest Without Fear of Loss”
Golden Legacy Shares says you can invest without fear of loss and that it guarantees growth. goldenlegacyshares.com is about a month old, and the FCA warned about it on 28 September 2026.
DynamicProfitsfx Scam — 20% in a Day and “Full Licences”
DynamicProfitsfx promises 20% in 24 hours and 80% in a week, and says it holds full licences across Europe, the Americas, the Middle East and Asia. The FCA warned about it on 28 September 2026.
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.
HestiaInvest Scam — Its “Regulator” Is on a Warning List Too
HestiaInvest says a Digital Crypto Finance Commission recognises it. Ontario's securities regulator warned about HestiaInvest and that commission in the same September 2026 batch.
Balham Investment Scam — A Chater Road Address, FMA Warning
Balham Investment claims 30 years of expertise and an office in the Hong Kong Club Building. New Zealand's FMA warned about it on 24 September 2026. The facts.
Acota Investments Scam — “Since 1985” on a 2024 Domain
Acota Investments says it was founded in 1985 and is protected by the Hong Kong government. Its domain is from 2024 and NZ's FMA warned about it in Sept 2026.
Capital Focus HK Scam — A Hong Kong Site Built for Japan
Capital Focus HK (capitalfocus-hk.com) lists a Hong Kong line and a Japanese internet phone number. New Zealand's FMA warned about it on 21 September 2026.
Libera Capital Scam — “Stable Profits”, Flagged in Romania
Libera Capital promises stable profits even in high volatility from a $250 account. Romania’s ASF flagged libera-capital.com on 24 September 2026. The evidence.
Capitals Holding SA Scam — FINMA-Listed and Still Lending
Capitals Holding SA of Lugano offers wealth management and loans. FINMA put it and holding-capitals.com on its warning list on 20 May 2026. The evidence.
Abanto Solutions Scam — Its ESG Policy Names Another Firm
Abanto Solutions sells forex and CFDs as a leading broker. FINMA warned about abantosolutions.org on 23 September 2026. Its policy text gives it away.
Olymptrade-my — A Lookalike That Redirects Onward
A domain built to look like a broker's official Malaysian address does not stop there. It bounces the visitor to a second lookalike with a longer suffix.