Allied Holdings Limited — 56% a Week, Called Risk-Free
Allied Holdings Limited sells a risk-free deposit paying 56% a week and freezes accounts that miss a payment. The UK FCA has warned about the site.
iGeniusFX Scam — 1% Daily ROI and 20 Levels of Commission
iGeniusFX (igeniusfx.com) promises 0.5 to 1 percent daily ROI and commissions across 20 levels, paid in USDT. Spain's CNMV warned; the domain is weeks old.
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.
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.