Trade Suite — 15 Years of Excellence From a 2023 LLC
Trade Suite claims 15+ years of excellence, yet its operator ZERMATT GROUP LLC was registered in St. Vincent in 2023. No regulator, phone or email is given.
Invictus Markets — $1,000 Minimum and 1:500 Leverage
Invictus Markets asks for at least $1,000, offers 1:500 leverage and promises protected funds, yet names no regulator, company or address on its homepage.
Digixglobal — A Winning Broker With No Licence Named
DIGIXGLOBAL calls itself a winning broker with strict regulatory compliance but names no regulator, company or country. Its domain was first registered in 2013.
Fake Support Numbers in Google Search Results
The support number you find in search may belong to a scammer. Here is how fake numbers get there and how to reach real help.
Atropi — Trades Reset Under a Mohéli Licence
Atropi offers forex and copy trading under an offshore MISA registration in the Comoros. A client reports all of his trades reset and his account wiped.
Binolla — Digital Options From a 2026 Saint Lucia Company
Binolla sells high-return digital options through a Saint Lucia company registered in 2026 with an offshore MISA licence. A client says he was locked out.
CRIB Markets — A Live Ticker Stuck at Bitcoin 64,230
CRIB Markets shows live prices frozen far from the market and no licence number. A client says it refused withdrawals and then cut off his account access.
MetaGold — A Confirmed USDT Deposit That Never Arrived
MetaGold calls itself a licensed brokerage but shows no licence. A trader says a 246.49 USDT deposit with 1,600+ confirmations was blocked and never credited.
No Limit Markets — Profits Removed Over a Wallet Transfer
No Limit Markets names no regulator. A client of over a year says it closed his account and removed all profits over one internal wallet transfer.
ProMax — FCA and CySEC Badges on a Saint Lucia Company
ProMax shows FCA and CySEC badges but is a Saint Lucia company with no licence number. A trader says it deducted his profits for alleged hedging.
Kumo Markets — Verified for Withdrawals, Then Blocked
Kumo Markets is an SVG company with no licence that takes only BTC and USDT. A trader says it approved his KYC, then refused his withdrawal and asked for more.
LH-Crypto — A 2,508% Daily Best and a Moving Minimum
LH-Crypto advertises a 2,508% daily best result, is run by Larson and Holz IT LLC and changed a client's withdrawal minimum from 0.001 BTC to 100 EUR.
Ester Holdings — Copied RoFx Trades for a $14,000 Deposit
Ester Holdings sells multi-asset trading with no licence. A client says it offered RoFx-style copied trades if he deposited $14,000. The full picture.
Blockassetsbridge — $248M Managed, No Company Number
Blockassetsbridge claims $248M under management, 58K investors and SEC compliance, with frozen live prices and no company number. On the FCA warning list.
Primestartrade — A Borrowed Company Number
Primestartrade shows a UK company number that belongs to an unrelated property firm, fakes live withdrawals, and is on the FCA warning list since July 2026.
Gold Trading Limited — Double Your Money in Ten Days?
Gold Trading Limited promises 20% in 24 hours and 100% in ten days, and claims a 2018 start on a domain registered in July 2026. FCA warning, 19 October.
max fx trading — 5% a Year or 5% a Day?
max fx trading promises 5% a year and 5% a day on the same plan, claims awards older than its domain, and was flagged by the FCA on 19 October 2026.
Multiple Investment Capital — Pop-Ups and a TEST Plan
Multiple Investment Capital uses fake live-activity pop-ups and a copied plan table with a 150% TEST plan. The FCA warned it is unauthorised in October 2026.