Trade Suit Scam — IC Markets Clone, Frozen Prices
Trade Suit (tradesuit.net) shows a TRADE SUITE logo and FX prices frozen years in the past. Spain's CNMV warned it is a clone of the IC Markets platform.
Isladova Scam — Russian Site, Argentine Address, CSSF Warned
Isladova (isladova.com) is a Russian-language trading platform with a Rosario, Argentina address and phone. Luxembourg's CSSF warned on 1 September 2026.
Instant Funded Account Review — AMF Blacklist, 0 Passed
Instant Funded Account (instantfundedaccount.com) sells prop-firm challenges and shows 0 traders passed this month. France's AMF blacklisted it in July 2026.
200Invest Review — Malaysia SC Warning, Offshore Licence
200Invest (200invest.com) says it is run by VIE FINANCE SEY LTD under licence SD123. Malaysia's Securities Commission put it on its warning list in July 2026.
Global Crest Markets Scam — Gold Crest Logo, FCA Warned
Global Crest Markets (goldcrestmarkets.com) shows a Gold Crest logo, a Trade Wave Exchange image and 0.01ms latency on a CFD template. The UK FCA warned.
PrimeEquityMine Scam — A Dollar ISA, UK FCA Warns
PrimeEquityMine (prime-equitymine.net) sells mining and trading plans from $1,000 and offers a tax-free ISA in dollars with ROI secured. UK FCA warned.
Stacked Yield Scam — A Bristol Address, NZ Warns
Stacked Yield (stackyield.ltd) poses as a global investment firm for insurers and pension plans, with a Bristol address and a UK mobile. NZ FMA warned.
LilExchange Pro Scam — 2019 Prices and a Borrowed Brand
LilExchange Pro (lilexchangepro.com) shows gold at $1,478 and USD/JPY at 109, prices from 2019, and sells copy trading under another firm's name. FCA warned.
Richnet Earners Scam — 65% a Day Promo Plan
Richnet Earners (richnet-earners.cc) offers plans paying 15% to 65% a day and calls itself a mutual fund with an address of just United Kingdom. UK FCA warned.
BeaqonX Scam — A Wall Street Address, Ontario Warns
BeaqonX (beaqonx.net) offers crypto conversion and OTC settlement from 40 Wall Street, claiming a decade of experience on a 2025 domain. Ontario's OSC warned.
GlobalTradex Scam — Larry Fink Named as Its Chairman
GlobalTradex (globaltradexplus.com) presents BlackRock's Larry Fink as its Chairman and CEO and claims a partnership with Elon Musk. The US SEC has warned.
Max7 Trade Scam — Payout Certificates and 12% Guaranteed
Max7 Trade (max7trade.com) shows payout certificates for named members, a 12 percent guaranteed yield and media logos it does not link. Canada's BCSC warned.
Gama Global Markets Scam — ASIC and FSCS in Turkish
Gama Global Markets (gamaglobalmarkets.com) targets Turkish speakers with an ASIC licence and UK FSCS cover it does not have. ASIC flagged an impersonation.
Algo Bank Scam — A Dow Jones Ten Times Too High
Algo Bank (algobanc.com) sells gold, shares, currency and crypto trading with a ticker showing the US30 near 394,000 and an interior design award. CNMV warned.
BTC-Weldon n907 Scam — €2,400 a Day and a Fake Minister
BTC-Weldon n907 (btc-weldonn907.com) promises Greeks 1,100 to 2,400 euros a day and quotes the Finance Minister and a TV presenter. Greece's HCMC warned.
Expert Trader Inc Scam — Robots, Pop-Ups and a BCSC Warning
Expert Trader Inc (expertraderinc.com) sells robot-run AI trading, flashes fake earnings pop-ups and shows no licence. British Columbia's BCSC warned 25 Jun.
Metaglobal Brokers Scam — A Borrowed Australian Licence
Metaglobal Brokers (metaglobalbrokers.com) claims an Australian firm's licence, offers 1:500 leverage and takes USDT. ASIC and the BCSC warned about it in June.
Encryptxspace Scam — Tiers With No Terms, FMA Warns
Encryptxspace (encryptxspace.com) sells tiers from 500 dollars with no stated terms and claims regulation by the FCA, USA. New Zealand's FMA warned 31 Jul.