TheWealthAscend poses as a learning platform, sends users to a webtrader on another domain and shows only a UK company number.
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Firmsure Mobility promises 50% daily mining returns, claims FCA and CySEC regulation and calls its returns risk free. The FCA put
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Aura Finance sells the Livret Aura at 5.63% and claims FGDR protection, but names no authorised bank. France AMF has warned.
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Maxi Wealth Innovations claims 105,000 clients and 15 billion under management, yet shows no company, licence or address. Spain CNMV has
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MSS on msseon.com looks like a stock app with live tickers, but its Follow, Recharge and Invite menu fits mentor scams
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Black Diamond Private Wealth (BDPW) takes crypto loans with a written 100% guarantee and 55 to 75% returns, from Vanuatu, with
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Noblepayz claims to be a large digital bank, yet its email field shows only its name and its phone reads VIP
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Guld Credit Investors poses as a Manila digital bank with ten years of history on a 2025 domain and no licence,
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Unity Holdings Reserve claims 18.5 million users on a 2025 domain, lists its phone as VIP ONLY and shares a fake
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Orbis Bank offers Spanish language savings, transfers and a 30 day fund, but shows no licence, company or address. Swiss regulator
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