Inolign — “Regulated Banks” That It Never Names
Inolign says client money sits at regulated banks it never names and lists four pillars but shows three. Belgium FSMA flagged it as fraudulent in September.
Trade Market Options — An FCA Claim BaFin Rejects
Trade Market Options LTD claims FCA regulation with no reference number and awards older than its 2024 domain. BaFin warned about it on 14 October.
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.
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.
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.
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.
Wealth Wave Asset Scam — 3% Every 24 Hours, FMA Warns
Wealth Wave Asset (wealth-waveasset.com) promises 3% every 24 hours and claims regulation by the FCA, USA. New Zealand's FMA warned about it on 31 July 2026.
Ultra Dominion Optionz Scam — ‘Since 2015’, Built in 2026
Ultra Dominion Optionz (ultradominionoptionz.com) claims a 2015 start and FCA regulation in the USA on a March 2026 domain. NZ's FMA warned on 31 July 2026.
Capital Prime Options Scam — A Clone the FMA Flagged
Capital Prime Options (capitalprimeoptions.com) copies a template of other warned sites and claims FCA regulation in the US. NZ's FMA warned on 31 Jul 2026.
Astro Profit Union Scam — ‘Regulated by the FCA, USA’
Astro Profit Union (astroprofitunion.com) claims regulation by the FCA, USA and a 2015 start, and sells 5% to 7% weekly plans. NZ's FMA warned on 31 Jul 2026.
Generation Invest Group Scam — 5% a Day ‘Retirement’ Plan
Generation Invest Group (generationinvestgroup.com) sells a retirement plan paying 5% a day and claims FCA and CySEC regulation. The FCA warned on 27 July 2026.
DreamPoint Partners Scam — ‘MFSA Regulated’, MFSA Warns
DreamPoint Partners (dreampointpartners.com) claims MFSA regulation, 3.8 billion dollars under management and a 2009 start. The MFSA itself warned 5 Aug 2026.