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.
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.
Kasper Capital Markets Scam — 500x Leverage, No Licence
Kasper Capital Markets (kasperfx.com) calls itself a premier forex platform with 0.01-second execution and 1:500 leverage, but names no licence. Check first.
Forex Blend Scam — Take Advance of Your Skills
Forex Blend (forexblend.com) says a reliable forex firm adheres to strict regulatory standards, but names no regulator or company. It is on a scam broker list.
Pips Star Scam — Page Title Still Reads Home Ticket
Pips Star (pipsstar.com) calls itself a trusted, innovative trading environment, but its page title is still a template and it names no licence. Check first.
FutureFund Investment Scam — Highly Successful, No Licence
FutureFund Investment Limited (futurefundinvestmentlimited.com) calls itself highly successful worldwide from a Saint Lucia agent address. It is on a scam list.
WealthGAF Scam — A Site That Calls Itself Omega Trade
WealthGAF (wealthgaf.info) asks why traders trust Omega Trade, another brand, and claims 1500 traders in 180 countries. It is on a scam broker list.
Bayocean Capital Scam — A Three-Month-Old MT5 Broker
Bayocean Capital (bayoceancapital.com) is a Chinese-language MT5 broker site with AI branding, three months old and no licence. It is on a scam broker list.
Vertex Group Scam — A Regulated Broker Without a Regulator
Vertex Group (vertexgrouptr.com) calls itself a regulated multi-asset broker in Istanbul but names no regulator or licence. It is on a scam broker list.
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.
Trade Suit Scam — IC Markets Clone, Frozen Prices
Trade Suit (tradesuit.net) shows a TRADE SUITE logo and FX prices frozen years in the past. Spain's CNMV warned it is a clone of the IC Markets platform.
Isladova Scam — Russian Site, Argentine Address, CSSF Warned
Isladova (isladova.com) is a Russian-language trading platform with a Rosario, Argentina address and phone. Luxembourg's CSSF warned on 1 September 2026.
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.