Best Simplex Markets Scam — Daily Returns Up to 12%
Best Simplex Markets (bestsimplexmarkets.com) promises daily returns up to 12% from $300 and calls itself fully licensed without naming a regulator. FCA warned.
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.
PrimeEquityMine Scam — A Dollar ISA, UK FCA Warns
PrimeEquityMine (prime-equitymine.net) sells mining and trading plans from $1,000 and offers a tax-free ISA in dollars with ROI secured. UK FCA warned.