Capitalaxis — A Five-Step Ladder of Fixed Returns
Capitalaxis offers five fixed-return CFD plans that pay more the more you deposit. The FCA warned it is unauthorised on 19 October 2026. The data in full.
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.
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.
Global Crest Markets Scam — Gold Crest Logo, FCA Warned
Global Crest Markets (goldcrestmarkets.com) shows a Gold Crest logo, a Trade Wave Exchange image and 0.01ms latency on a CFD template. The UK FCA warned.
Max7 Trade Scam — Payout Certificates and 12% Guaranteed
Max7 Trade (max7trade.com) shows payout certificates for named members, a 12 percent guaranteed yield and media logos it does not link. Canada's BCSC warned.