OlxavasTrade — A Research Workspace Paying 150%
OlxavasTrade calls itself a data and research workspace but sells a Test plan paying 150% with no time limit. The UK FCA warned about it in October 2026.
BitFinanz-AG — A Plan to Manipulate the Market
BitFinanz-AG says its community aims to manipulate the market, sells plans of 14% to 35% per trade and names no company. The FCA has warned about it.
Kingstine Invext — Every Link Leads to Login
Kingstine Invext sends its commissions and demo links to a login page and sells a Test plan at 150% per trade. The FCA has warned about the site.
Phoenixxstocks — Quieter Promises, Same FCA Warning
Phoenixxstocks offers modest-looking plans of 0.67% to 1.17% per trade and shows the Bitcoin price as $0.00. The UK FCA has warned about the site.
PhoenixGen — Up to 100% per Trade on $1 Million
PhoenixGen sells five plans from 10% to 100% per trade on deposits up to $1,000,000, with no regulator named. The FCA has warned about the site.
7 Swiss Wave — A Plan Whose Minimum Beats Its Maximum
7 Swiss Wave lists 18 plans, including a Gold plan with a 1 million minimum and 500,000 maximum, and has no Swiss address. The FCA has warned about it.
Orman & Co — Claims Three Regulators, ASIC Warns
Orman and Co says it is regulated in Mauritius, Australia and South Africa and audited by an unknown FTO-Union. ASIC has warned about the month-old site.
Trade6ix — A Zurich Address, a Valais Phone Number
Trade6ix gives a Zurich-area company address, a Valais phone code and an Italian email on a different domain. FINMA has warned about trade6.net.
Vellumeu — Three Brand Names on One Page
Vellumeu shows the heading Otet Markets, mentions ICinvesting and asks 5,000 dollars minimum for 3% monthly savings. The Dutch AFM has warned about it.
Global Stock Trading — Iceland Licence, Edinburgh Office
Global Stock Trading claims an Iceland licence, an Edinburgh office and 20 years of experience on a 2026 domain. The FCA has warned about the site.
SparkFX Scam — 100% Bonus and Invest for Higher Return
SparkFX (spkfx.com) offers a 100 percent deposit bonus up to 500 dollars and tells visitors to invest for a higher return, with no licence shown. Check first.
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.
Nivi Finserv Scam — WhatsApp Signals and a Personal Manager
Nivi Finserv (nivifinserv.com) collects WhatsApp numbers so a personal manager can call with highly accurate signals. Its success counter reads 0 percent.
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.
FortressFX Scam — Two-Minute Withdrawals for Indian Traders
FortressFX (fortressfx.com) promises INR withdrawals in about two minutes and 1:500 leverage to Indian traders, with no licence. It is on a scam broker list.
MOT Capital Scam — Mongolian Site, Stale Prices, No Licence
MOT Capital (motcapital.com) targets Mongolian traders with AI web trading and a price strip stuck at zero change. It names no licence. It is on a scam list.
KriptleFx Scam — PAMM and Copy Trading, No Company Named
KriptleFx (kriptlefx.com) sells PAMM, copy trading and 1:400 leverage from a $100 deposit, with no company or licence named. It is on a scam broker list.