100xMarkets Review — 28 Wins, 0 Losses, 578 Trades
100xMarkets shows a copy trader with 28 wins, 0 losses and 578 trades, frozen prices and two leverage limits. New Zealand FMA warns about the operator.
World Fortress Investment — Millionaire With No Risk?
World Fortress Investment promises up to 5% a day, a returned capital guarantee and wealth without risk. New Zealand FMA has warned about the site.
Smart Invest1ng Scam — A Copied Template, a 1 for an i
Smart Invest1ng (smartinvest1ng.com) swaps the i for a 1 and reuses Trade-123's exact homepage wording. New Zealand's FMA warned about it in June 2026.
CryptGate Market Scam — Lorem Ipsum Where the Deposit Goes
CryptGate Market (cryotgatemarket.com) misspells its own name and leaves placeholder text in its deposit step. New Zealand's FMA warned in April 2026.
Forexcleantrading Scam — Predictable Daily Profit Promised
Forexcleantrading (forexcleantrading.com) promises consistent, predictable daily profit and lists its phone as coming soon. New Zealand's FMA warned in 2025.
Stacked Yield Scam — A Bristol Address, NZ Warns
Stacked Yield (stackyield.ltd) poses as a global investment firm for insurers and pension plans, with a Bristol address and a UK mobile. NZ FMA warned.
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.