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.
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.
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.