BeaqonX Scam — A Wall Street Address, Ontario Warns
BeaqonX (beaqonx.net) offers crypto conversion and OTC settlement from 40 Wall Street, claiming a decade of experience on a 2025 domain. Ontario's OSC warned.
GlobalTradex Scam — Larry Fink Named as Its Chairman
GlobalTradex (globaltradexplus.com) presents BlackRock's Larry Fink as its Chairman and CEO and claims a partnership with Elon Musk. The US SEC has warned.
Max7 Trade Scam — Payout Certificates and 12% Guaranteed
Max7 Trade (max7trade.com) shows payout certificates for named members, a 12 percent guaranteed yield and media logos it does not link. Canada's BCSC warned.
Gama Global Markets Scam — ASIC and FSCS in Turkish
Gama Global Markets (gamaglobalmarkets.com) targets Turkish speakers with an ASIC licence and UK FSCS cover it does not have. ASIC flagged an impersonation.
Algo Bank Scam — A Dow Jones Ten Times Too High
Algo Bank (algobanc.com) sells gold, shares, currency and crypto trading with a ticker showing the US30 near 394,000 and an interior design award. CNMV warned.
BTC-Weldon n907 Scam — €2,400 a Day and a Fake Minister
BTC-Weldon n907 (btc-weldonn907.com) promises Greeks 1,100 to 2,400 euros a day and quotes the Finance Minister and a TV presenter. Greece's HCMC warned.