Trilessyum — Trust the System, No Company Named
Trilessyum sells crypto, forex and stock trading accounts for all skill levels but names no company, regulator, address or deposit terms on its homepage.
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.
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.
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.
Pinnacle Crest Investment Scam — 8% a Day, FCA Warns
Pinnacle Crest Investment offers 8% in 24 hours from $70 and a promo that doubles $500 in a day. The FCA warned about the site on 24 August 2026.
Spark Wealths Scam — “$5B Profit” and an Irish Clone Warning
Spark Wealths promises guaranteed returns and says it has made more than 5 billion dollars in profit. The Central Bank of Ireland lists it as a clone.
AssCoin AI Trade Scam — “Brand New” Yet Trading Since 2015
AssCoin AI Trade calls itself brand new, then says its team has traded crypto since 2015, on a domain from August 2026. ASIC flagged it on 24 August.
Nuverex Scam — AI Investing With a Five-Level Referral Plan
Nuverex sells AI-managed crypto investing from $10 and pays commission five levels deep. Malta’s MFSA warned about Nuverex Ltd on 26 August 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.
Balham Investment Scam — A Chater Road Address, FMA Warning
Balham Investment claims 30 years of expertise and an office in the Hong Kong Club Building. New Zealand's FMA warned about it on 24 September 2026. The facts.
Acota Investments Scam — “Since 1985” on a 2024 Domain
Acota Investments says it was founded in 1985 and is protected by the Hong Kong government. Its domain is from 2024 and NZ's FMA warned about it in Sept 2026.
Capital Focus HK Scam — A Hong Kong Site Built for Japan
Capital Focus HK (capitalfocus-hk.com) lists a Hong Kong line and a Japanese internet phone number. New Zealand's FMA warned about it on 21 September 2026.
Mining Now — Buy the Equipment, Then No Withdrawal
Mining Now sells cloud miners and VIP with a promise of returns. A buyer says it will not let him withdraw any amount to any wallet. Read the evidence.
Pro Miner — Low Minimum on the Gallery, 2 BTC in the App
Pro Miner Bitcoin Miner Cloud advertises withdrawals from 0.0001 BTC. A user found a 2 BTC minimum inside. It also calls itself a simulation. The evidence.
BitCloudFarm Miner — Months of Mining, No Withdrawal
BitCloudFarm Miner promises instant withdrawals from a virtual farm. A user who hit the threshold says 0.0997 BTC never arrived. Read the listing evidence.
Bitcoin Mining Crypto Pro — A Withdrawal Only Simulated
Bitcoin Mining Crypto Pro advertises safe and instant withdrawals. Users say it only simulates them and paid hashrate never matches. See the evidence.
Titan Miner — Nova Miner’s Twin With a 0.1 BTC Wall
Titan Miner sells miner rentals, bars cash-out below 0.1 BTC, and shares placeholder balances with Nova Miner and BitCloudFarm. See the listing evidence.
Real BitCoin Mining — A Simulation Wearing PowerMine
Real BitCoin Mining calls itself a virtual simulation yet sells miners, and its own screenshots carry the PowerMine name. Users report failed withdrawals.