Financecresthub (financecresthub.com) calls itself a blockchain investment company that others follow, with no address or licence. The UK FCA warned in
Read More
Trade Live Wealth (tradelivewealth.com) promises up to 15% profit per hour and claims a 2012 launch on a 2025 domain. The
Read More
Nexcorel Holdings Capital (nexcorelholdingscapital.com) reuses a CFD template with $1,000,000 insurance claims. ASIC warned 7 days after the domain went live.
Read More
Wealth Wave Profit (wealthwaveprofit.com) says clients contract with Wealth Wave Profit A/S but gives no registration or licence. The UK FCA
Read More
Tesla ProX (tesla.instantmaxminer.com) uses Tesla's logo and history to sell stock and crypto trading. Tesla is not involved. The Dutch AFM
Read More
Pro Treasure Trade (protreasuretrad.com) promises guaranteed daily crypto profits from a UK company, its counters stuck at 0. The FCA warned
Read More
Exchange Mafia (exchangemafia.com) is a Russian-language crypto exchanger offering cash, card and car payments abroad. Montenegro's market regulator warned.
Read More
Miragetraders (miragetraders.com) claims 1M+ trader accounts, 130+ countries and $211M monthly turnover with no licence shown. BC's securities regulator warned.
Read More
Axiomtradings (axiomtradings.com) claims regulation in 6 jurisdictions, none named, and shows a reused mining testimonial. New Zealand's FMA warned twice.
Read More
Binatex Trades (binatextrades.com) went live in July 2026 with a $1,000,000 insurance claim and no licence. The UK FCA warned 17
Read More