Best Simplex Markets Scam — Daily Returns Up to 12%
Best Simplex Markets (bestsimplexmarkets.com) promises daily returns up to 12% from $300 and calls itself fully licensed without naming a regulator. FCA warned.
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.
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.
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.
Superior Wealth Capital Scam — FCA Warning, $1M “Insurance”
Superior Wealth Capital is on the FCA warning list, was registered in April 2026 and promises $1,000,000 "insurance protection" on client funds. What we verified.
Market-Analysis Scam — FCA Warning, 300% in 24 Hours
Market-Analysis (market-analysis.net) is on the FCA warning list, promises 300% in 24 hours and claims a 2015 launch for a domain registered in May 2026.
HintMarkets Scam — Claims Eight Regulators, the FCA Warns
HintMarkets shows the logos of eight regulators and says the SEC authorises it under a ten-digit number. The UK FCA put HintMarkets on its warning list on 28 September 2026.
Golden Legacy Shares Scam — “Invest Without Fear of Loss”
Golden Legacy Shares says you can invest without fear of loss and that it guarantees growth. goldenlegacyshares.com is about a month old, and the FCA warned about it on 28 September 2026.
DynamicProfitsfx Scam — 20% in a Day and “Full Licences”
DynamicProfitsfx promises 20% in 24 hours and 80% in a week, and says it holds full licences across Europe, the Americas, the Middle East and Asia. The FCA warned about it on 28 September 2026.
Extreme Global Scam — 120% in 24 Hours Under Another Logo
Extreme Global Limited promises 120% to 300% returns in a day or two, under a logo that reads Poloniex Invest. The UK FCA warned about extremeglobal.ltd on 28 September 2026.
Crystal Prime Scam — “Launched 2019” on a June 2026 Domain
Crystal Prime says it is a registered UK company launched in October 2019 and pays 4% in 24 hours. The UK FCA warned about crystal-prime.com on 28 September 2026.
HestiaInvest Scam — Its “Regulator” Is on a Warning List Too
HestiaInvest says a Digital Crypto Finance Commission recognises it. Ontario's securities regulator warned about HestiaInvest and that commission in the same September 2026 batch.