Oskarinvest — CFDs, Tax Tricks and a CONSOB Block
Oskarinvest offers CFD trading, tax optimization and offshore accounts with no licence and only Oscar, Inc. as identity. CONSOB ordered it blocked.
Finet Capital — Three Regulators Named, FCA Warns
Finet Capital claims FCA, CySec and SEC regulation with no numbers and promises guaranteed profit. The FCA warned about the July 2026 site in September.
Easy Trade Markets — 95% Promised on Every Trade
Easy Trade Markets sells three plans paying a fixed 75% to 95% per trade and names no company, address or regulator. The UK FCA has warned about it.
OlxavasTrade — A Research Workspace Paying 150%
OlxavasTrade calls itself a data and research workspace but sells a Test plan paying 150% with no time limit. The UK FCA warned about it in October 2026.
Bitnestpips — The Site That Calls Itself Remedy
Bitnestpips trades under the brand Remedy, names no company or regulator and sells a Test plan at 150% per trade. The UK FCA has warned about the site.
Swiss Prime Official — Swiss Name, Osaka Address
Swiss Prime Official gives an Osaka address, a $3,000 minimum and meta tags naming Thaicom Global Limited. The UK FCA has warned about the 2026 site.
Trustgoldinvstplatform — 60% Profit Promised Every Day
Trustgoldinvstplatform promises up to 60% profit a day on a domain registered in September 2026, and hides its real email. The FCA has warned about it.
Allied Holdings Limited — 56% a Week, Called Risk-Free
Allied Holdings Limited sells a risk-free deposit paying 56% a week and freezes accounts that miss a payment. The UK FCA has warned about the site.
BitFinanz-AG — A Plan to Manipulate the Market
BitFinanz-AG says its community aims to manipulate the market, sells plans of 14% to 35% per trade and names no company. The FCA has warned about it.
Standard Legacy Group — Buzzwords and Secured ROI
Standard Legacy Group headlines flash loan arbitrage and machine learning but only sells packages with secured ROI, including retirement. FCA-flagged.
Acre Legacy Scam — We Trade, You Profit, FCA Warns
Acre Legacy promises WE TRADE, YOU PROFIT, insured capital and FCA regulation, from a Prestwich address and a UK mobile. The FCA has warned about the site.
Primechain Digital — FCA Regulated? The FCA Says Avoid
Primechain Digital Auto Earning Limited claims FCA and CySec regulation, guarantees and a retirement package from a Chicago address. The FCA warns about it.
IQTrade Market — One ETF, Two Prices, FCA Warning
IQTrade Market shows the S and P 500 ETF at 684.3 and about 766 on one screen and sells fixed per-trade share plans. The FCA has warned about iqtrademarket.com.
Nexora Prime FX — A ‘TEST’ Plan Paying 150% a Trade
Nexora Prime FX offers a $100 bonus plus 20% extra profit and still lists a plan named TEST that pays 150% per trade. The FCA has warned about the site.
Quantum Trade Desk — Claims 2018, Domain From 2026
Quantum Trade Desk claims a 2018 start on a domain registered in April 2026, adds Tesla and property content to a broker template and is flagged by the FCA.
Elite Vault Holdings — One Month Old, 22 Million Users
Elite Vault Holdings claims 22 and 25 million users and a 2019 copyright on a domain registered in September 2026, copying a famous platform. ASIC warns.
Eunoiamarket — 9.1% a Month and an ASIC Warning
Eunoiamarket offers 9.1% interest a month, calls the Seychelles regulator the FCA and names three different operators. Australia ASIC has warned about it.
100xMarkets Review — 28 Wins, 0 Losses, 578 Trades
100xMarkets shows a copy trader with 28 wins, 0 losses and 578 trades, frozen prices and two leverage limits. New Zealand FMA warns about the operator.