ProMax — FCA and CySEC Badges on a Saint Lucia Company
ProMax shows FCA and CySEC badges but is a Saint Lucia company with no licence number. A trader says it deducted his profits for alleged hedging.
Blockassetsbridge — $248M Managed, No Company Number
Blockassetsbridge claims $248M under management, 58K investors and SEC compliance, with frozen live prices and no company number. On the FCA warning list.
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.
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.
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.
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.