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.
Kingstine Invext — Every Link Leads to Login
Kingstine Invext sends its commissions and demo links to a login page and sells a Test plan at 150% per trade. The FCA has warned about the site.
Phoenixxstocks — Quieter Promises, Same FCA Warning
Phoenixxstocks offers modest-looking plans of 0.67% to 1.17% per trade and shows the Bitcoin price as $0.00. The UK FCA has warned about the site.
PhoenixGen — Up to 100% per Trade on $1 Million
PhoenixGen sells five plans from 10% to 100% per trade on deposits up to $1,000,000, with no regulator named. The FCA has warned about the site.
7 Swiss Wave — A Plan Whose Minimum Beats Its Maximum
7 Swiss Wave lists 18 plans, including a Gold plan with a 1 million minimum and 500,000 maximum, and has no Swiss address. The FCA has warned about it.
Orman & Co — Claims Three Regulators, ASIC Warns
Orman and Co says it is regulated in Mauritius, Australia and South Africa and audited by an unknown FTO-Union. ASIC has warned about the month-old site.
Trade6ix — A Zurich Address, a Valais Phone Number
Trade6ix gives a Zurich-area company address, a Valais phone code and an Italian email on a different domain. FINMA has warned about trade6.net.
Vellumeu — Three Brand Names on One Page
Vellumeu shows the heading Otet Markets, mentions ICinvesting and asks 5,000 dollars minimum for 3% monthly savings. The Dutch AFM has warned about it.
Global Stock Trading — Iceland Licence, Edinburgh Office
Global Stock Trading claims an Iceland licence, an Edinburgh office and 20 years of experience on a 2026 domain. The FCA has warned about the site.