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.
Primestartrade — A Borrowed Company Number
Primestartrade shows a UK company number that belongs to an unrelated property firm, fakes live withdrawals, and is on the FCA warning list since July 2026.
Gold Trading Limited — Double Your Money in Ten Days?
Gold Trading Limited promises 20% in 24 hours and 100% in ten days, and claims a 2018 start on a domain registered in July 2026. FCA warning, 19 October.
max fx trading — 5% a Year or 5% a Day?
max fx trading promises 5% a year and 5% a day on the same plan, claims awards older than its domain, and was flagged by the FCA on 19 October 2026.
Multiple Investment Capital — Pop-Ups and a TEST Plan
Multiple Investment Capital uses fake live-activity pop-ups and a copied plan table with a 150% TEST plan. The FCA warned it is unauthorised in October 2026.
Tradingspire — Same Price List as Two Flagged Brokers
Tradingspire shares its plan table and reviews line for line with two other FCA-flagged brokers. Domain from April 2026, FCA warning on 19 October 2026.
Coin Stream Pro — A 150% TEST Plan Left Online
Coin Stream Pro lists a TEST plan paying 150% per trade, claims $1m fund insurance and global regulation, yet the FCA says it is not authorised. The facts.
Jbbsspecialtrades — 50% Per Trade on a .xyz Site
Jbbsspecialtrades promises up to 50% per trade on a .xyz domain registered in August 2026. The FCA warned it is unauthorised ten weeks later. The numbers.
Capitalaxis — A Five-Step Ladder of Fixed Returns
Capitalaxis offers five fixed-return CFD plans that pay more the more you deposit. The FCA warned it is unauthorised on 19 October 2026. The data in full.
NeoMarket — Tenfold Profit Plans the FCA Flagged
NeoMarket promises up to tenfold profit on bitcoin-only plans, uses reviews written for another brand, and sits on the FCA warning list since 19 October 2026.
Future Trade Yield — 17 Fixed-Return Plans, No Regulator
Future Trade Yield sells 17 fixed-return plans across forex, stocks, crypto and real estate and names no regulator. The FCA warned about it in September.
SmartCopy X — Copy Trading With a Fixed 150%
SmartCopy X sells copy trading alongside a fixed 150% per trade Test plan, with garbled bullets and another brand in its menu. The FCA warned in October.
White Stone — Returns That Double to 100% per Trade
White Stone offers a plan ladder that doubles from 10% to 100% per trade and gives no address of its own. The FCA warned about the site on 2 October 2026.
Maxluxury Marketing — A Marketing Name Selling Trades
Maxluxury Marketing sells fixed-return CFD plans paying up to 25% per trade under a marketing brand. The FCA warned about the site on 23 October 2026.
Keys Cap Inv — A Retirement Plan From $510,000
Keys Cap Inv starts at $120,000 and sells a Retirement plan from $510,000 paying 20% per trade. The FCA warned about the apllcinv.icu site in October.
Elafure — “Remendy Invest” and a PHP Script Tagline
Elafure runs as Remedy, its logo reads Remendy Invest and its tagline advertises a trading PHP script. The FCA warned about the site on 2 October 2026.
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.
Easy Trade Markets — 95% Promised on Every Trade
Easy Trade Markets sells three plans paying a fixed 75% to 95% per trade and names no company, address or regulator. The UK FCA has warned about it.