Encryptxspace Scam — Tiers With No Terms, FMA Warns
Encryptxspace (encryptxspace.com) sells tiers from 500 dollars with no stated terms and claims regulation by the FCA, USA. New Zealand's FMA warned 31 Jul.
Wealth Wave Asset Scam — 3% Every 24 Hours, FMA Warns
Wealth Wave Asset (wealth-waveasset.com) promises 3% every 24 hours and claims regulation by the FCA, USA. New Zealand's FMA warned about it on 31 July 2026.
Ultra Dominion Optionz Scam — ‘Since 2015’, Built in 2026
Ultra Dominion Optionz (ultradominionoptionz.com) claims a 2015 start and FCA regulation in the USA on a March 2026 domain. NZ's FMA warned on 31 July 2026.
Capital Prime Options Scam — A Clone the FMA Flagged
Capital Prime Options (capitalprimeoptions.com) copies a template of other warned sites and claims FCA regulation in the US. NZ's FMA warned on 31 Jul 2026.
Astro Profit Union Scam — ‘Regulated by the FCA, USA’
Astro Profit Union (astroprofitunion.com) claims regulation by the FCA, USA and a 2015 start, and sells 5% to 7% weekly plans. NZ's FMA warned on 31 Jul 2026.
HTXNA Scam — A Crypto Exchange Wearing Another Logo
HTXNA (htxnakz.vip) runs a crypto exchange site under another exchange's logo, with no company named. The Dutch AFM warned about it on 6 August 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.
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.
Hatpinjcutwater — An Alert Listing, Now Selling Courses
A domain on Malaysia's investor alert list now serves a project management training company, on a random string nobody would choose as a brand.
Nova Bitvaul — Verified Registration, Unverified Firm
Nova Bitvaul offers AI trading to Malaysians and says registration is open to verified residents. Nothing on the site identifies who is doing the verifying.
Kedah Capvale — Proofread This, Left On The Page
Kedah Capvale promises AI crypto trading from 250 dollars. Its home page still contains a chatbot reply asking the operator to paste text for proofreading.
Prime Proficrest — A New Era, Copied Word For Word
Prime Proficrest sells AI crypto trading to Malaysians using a page and a set of statistics that appear unchanged on at least three other brands.
Five AI Trading Brands — One Set of Nameservers
Five crypto platforms aimed at Malaysia share an identical five-nameserver set, one registrar and one configuration date. They are one operation.
Ambrielle Novairex — A Calculator That Loses
Ambrielle Novairex asks for 250 euros and its own homepage calculator says you would have 199 after seven days. France blacklisted it in September 2026.
OptiNova — The Same Site Under A New Name
OptiNova is the fourth copy of one blacklisted template. Its page title still says 2025 and its calculator shows 262 euros from a 250 euro deposit.
Cronetrium System — A Calculator And An Alibi
Cronetrium System shows a deposit calculator that turns 250 euros into 175, and carries an "Anti-arnaque" page while sitting on the AMF blacklist.