WealthGAF Scam — A Site That Calls Itself Omega Trade
WealthGAF (wealthgaf.info) asks why traders trust Omega Trade, another brand, and claims 1500 traders in 180 countries. It is on a scam broker list.
Bayocean Capital Scam — A Three-Month-Old MT5 Broker
Bayocean Capital (bayoceancapital.com) is a Chinese-language MT5 broker site with AI branding, three months old and no licence. It is on a scam broker list.
Vertex Group Scam — A Regulated Broker Without a Regulator
Vertex Group (vertexgrouptr.com) calls itself a regulated multi-asset broker in Istanbul but names no regulator or licence. It is on a scam broker list.
GOBTC Warning — Cash Crypto Swaps in Montenegro, Unlicensed
GOBTC (gobtc.me) swaps crypto for cash, roubles and hryvnias from an office in Budva. Montenegro's Capital Market Authority warned about it in May 2026.
TitanLedger Scam — FDIC Insurance That Doesn’t Exist
TitanLedger (titanledger.io) claims FDIC insurance up to $2,500,000 and 270,000 customers for its crypto exchange. Cyprus regulator CySEC warned in April 2026.
Quanta Exchange Scam — 324% in a Week, CySEC Warns
Quanta Exchange (quantacfd.com) shows Bitcoin up 324.5 percent in a week and claims to be regulated since 2021. Cyprus regulator CySEC warned in August 2026.
Smart Invest1ng Scam — A Copied Template, a 1 for an i
Smart Invest1ng (smartinvest1ng.com) swaps the i for a 1 and reuses Trade-123's exact homepage wording. New Zealand's FMA warned about it in June 2026.
CryptGate Market Scam — Lorem Ipsum Where the Deposit Goes
CryptGate Market (cryotgatemarket.com) misspells its own name and leaves placeholder text in its deposit step. New Zealand's FMA warned in April 2026.
Trading Time Scam — The Most Aggressive Robot, Via Telegram
Trading Time (cyber-bot.nl) offers free forex robots, one billed as the most aggressive, with sign-up only via Telegram. Ukraine's NSSMC warned in May 2026.
FPM Trading Warning — 500x Leverage, a Greek Alert
FPM Trading (fpmtrading.com) offers 0.0 pip spreads, 1:500 leverage and personal account managers. Greece's Hellenic Capital Market Commission warned about it.
iGeniusFX Scam — 1% Daily ROI and 20 Levels of Commission
iGeniusFX (igeniusfx.com) promises 0.5 to 1 percent daily ROI and commissions across 20 levels, paid in USDT. Spain's CNMV warned; the domain is weeks old.
Bitcoin Hyper Warning — A Presale Spain’s CNMV Flagged
Bitcoin Hyper (bitcoinhyper.com) sells a $HYPER token presale with 35 percent staking rewards and a countdown to the next price rise. Spain's CNMV warned.
Aerocrypt Scam — Wallet Reviews Written for an Agency
Aerocrypt (aerocrypt.com) sells a crypto wallet with testimonials praising a marketing agency, left from a template. Spain's CNMV warned in March 2026.
Forexcleantrading Scam — Predictable Daily Profit Promised
Forexcleantrading (forexcleantrading.com) promises consistent, predictable daily profit and lists its phone as coming soon. New Zealand's FMA warned in 2025.
Easyfxdailyprofits Scam — AI Trading Trusted by Millions
Easyfxdailyprofits (easyfxdailyprofits.com) claims millions of investors and licences across three regions on a domain the FCA flagged within a month of launch.
Best Simplex Markets Scam — Daily Returns Up to 12%
Best Simplex Markets (bestsimplexmarkets.com) promises daily returns up to 12% from $300 and calls itself fully licensed without naming a regulator. FCA warned.
Virex Wealth Management Scam — Est. 1999, Domain From 2026
Virex Wealth Management (virexgroup.com) claims EST. 1999, $2.4B AUM and an AFSL with no number, on a 2026 domain. Australia's ASIC warned in July 2026.
Green Earth Investments Scam — NFP Trades and Joint Ventures
Green Earth Investments (itrustgreenearth.com) sells crypto, Non Farm Payroll and joint venture trades with borrowed fund-manager wording. The US SEC warned.