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.
Generation Invest Group Scam — 5% a Day ‘Retirement’ Plan
Generation Invest Group (generationinvestgroup.com) sells a retirement plan paying 5% a day and claims FCA and CySEC regulation. The FCA warned on 27 July 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.
DreamPoint Partners Scam — ‘MFSA Regulated’, MFSA Warns
DreamPoint Partners (dreampointpartners.com) claims MFSA regulation, 3.8 billion dollars under management and a 2009 start. The MFSA itself warned 5 Aug 2026.
Superior Wealth Capital Scam — FCA Warning, $1M “Insurance”
Superior Wealth Capital is on the FCA warning list, was registered in April 2026 and promises $1,000,000 "insurance protection" on client funds. What we verified.
Market-Analysis Scam — FCA Warning, 300% in 24 Hours
Market-Analysis (market-analysis.net) is on the FCA warning list, promises 300% in 24 hours and claims a 2015 launch for a domain registered in May 2026.
TazerPro Scam — Claims a CySEC Licence, CySEC Warns
TazerPro tells Russian-speaking investors it is licensed and regulated by CySEC and has 52,932+ clients. CySEC itself warned about tazerpro.com in August 2026.
investiumlimited.com Scam — CySEC Warns About Its Licence
investiumlimited.com shows CySEC licence 421/22, which belongs to a real firm with a different website. CySEC itself warned about the site in August 2026.
Pinnacle Crest Investment Scam — 8% a Day, FCA Warns
Pinnacle Crest Investment offers 8% in 24 hours from $70 and a promo that doubles $500 in a day. The FCA warned about the site on 24 August 2026.
Levels Socials Scam — One Trader Listed Twice at +2432%
Levels Socials sells social copy trading with a provider showing +2432.1% all-time returns, listed twice on its own leaderboard. Belgium’s FSMA warned about it.
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.