Fake KYC Verification Fee Scams: Pay Nothing
A platform says you must pay a KYC or verification fee to use your account. That is a scam. Here is why real checks are free.
Landix Group Trades From myroyality.com, ASIC Warns
Landix Group runs a forex OTC login at central.myroyality.com, a 2020 domain now flagged by Cloudflare. ASIC put it on its investor alert list in October.
Kixy Locks Out Visitors by Country, ASIC Warns
Kixy runs only a location restricted client area, its main and support domains do not load, and it names no licence. ASIC flagged Kixy on 19 October 2026.
Marbrisse Hides Behind a Country Block, CONSOB Acts
Marbrisse redirects visitors to a not available in your country page and trades from another domain. Italy CONSOB acted against it, I-SCAN alert 29 Oct 2026.
Aventador Is a Members Only Login, FMA Warns
Aventador shows only a members only sign in box on a domain from September 2026 and names no company. New Zealand FMA flagged it on 29 October 2026.
Apexedgemarket Hides on Another Domain, FCA Warns
Apexedgemarket sells forex and crypto trading from a subdomain of novarispoint.live, registered July 2026, with no company or licence. The FCA warned about it.
Lummatrade Offers a Broker by Your Side, BaFin Warns
Lummatrade sells crypto and CFD trading with a dedicated broker, names only Lummatrade Inc. and a UK mobile number. BaFin warned it lacks authorisation.
ElitFinanz Left Placeholders in Its Legal Footer
ElitFinanz claims 500,000 users and regulated AI trading, yet its footer shows a placeholder address and phone. BaFin warned it trades crypto without a licence.
IG IPCO Got a FINMA Warning 18 Days After Launch
IG IPCO AG sells Swiss wealth management from Oberwil on a domain registered 13 October 2026, and names no licence. FINMA put it on its warning list.
Scammed by a Fake Investment Webinar?
Fake investment webinars sell trust, then a crypto scam. Here is how the free masterclass turns into a loss and how to stay safe.
CapStellar Claims X462 Returns Without a Licence
CapStellar runs a crypto strategy on your own exchange from 500 euro, claims X462 in eight years and says a MiCA licence is underway. The AMF blacklisted it.
Swiss Finance Partners Uses Three Names, FINMA Warns
Swiss Finance Partners sells offshore bank accounts, ICO funding and passports under three company names with no street address. FINMA warned about it.
Snorter Sells a Token for a Bot Due in Q4 2025
Snorter sells the $SNORT meme token in a presale for a Solana trading bot it says launches in Q4 2025. Spain CNMV warned investors about the Snorter offer.
Esperio Leans on a St Vincent Licence That Is Not One
Esperio sells forex with bonuses and a 2% a month offer, citing St Vincent FSA authorisation that does not cover forex. Spain CNMV warned about the broker.
Kapee Capital Markets Has a Regulations Page, No Licence
Kapee Capital Markets sells forex, metals and crypto CFDs with a Regulations menu but no licence, only a Saint Lucia company. BrokersView flags it as high risk.
First Commercial Trust Says Since 1889 on a New Domain
First Commercial Trust poses as a Swiss private bank founded in 1889 on a domain from September 2026, showing capital ratios with no source. FINMA has warned.
Neura-L Promises 950 Euro a Day From an AI
Neura-L on trade-platform.space promises 950 euro a day from an AI and 100% protected funds, naming no regulator. Belgium FSMA lists it as operating unlawfully.
Aether Groups Claims Decades of Expertise Since 2025
Aether Groups sells retirement, crypto and farm investments from El Salvador and claims decades of expertise. Belgium FSMA lists it as operating unlawfully.