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.
Libera Capital Scam — “Stable Profits”, Flagged in Romania
Libera Capital promises stable profits even in high volatility from a $250 account. Romania’s ASF flagged libera-capital.com on 24 September 2026. The evidence.
Capitals Holding SA Scam — FINMA-Listed and Still Lending
Capitals Holding SA of Lugano offers wealth management and loans. FINMA put it and holding-capitals.com on its warning list on 20 May 2026. The evidence.
Abanto Solutions Scam — Its ESG Policy Names Another Firm
Abanto Solutions sells forex and CFDs as a leading broker. FINMA warned about abantosolutions.org on 23 September 2026. Its policy text gives it away.