Category: Broker & Platform Reviews

Halviro Qespuno Scam — ASIC Flags a ‘Free Education’ Site

ASIC listed Halviro Qespuno (t5c.net) on 15 September 2026. Today the site presents itself as free financial education for Australians. What

Nexfen Growth (nexfengrowth.com) sells plans paying 1% to 3.5% a day. ASIC listed it on 2 September 2026 as an impersonation

MetaComp.US runs on josheo.com, a domain registered in April 2026, and quotes a 2018 user protection fund. The BCSC flagged it

Vaulterro (vaulterro.com) is a four-month-old browser crypto wallet run by Lightspeed Intelligence Limited. The Dutch AFM put it on its warning

Coneex (coneex.com) copies an EU broker's CFD risk warning but names no regulator. The British Columbia Securities Commission flagged it in

BingNC (bingnc.com) sells ‘low risk, stable yield’ USDT plans up to 300,000 and its own coin. The Dutch AFM put it

Asstes Botai calls itself the number one Australian CFD platform. ASIC put assts-btai.com on its alert list on 25 September 2026.

LX Capital Assets (lxcapitalassets.org) sells plans paying 7 to 35 percent in days. The domain was 12 days old when ASIC

Pelkruvilanz promises an autonomous AI crypto trader for Spain. The CNMV warned about it on 24 September 2026 and its reviews

Skelvurizont says it is regulated by the CFTC, FCA and SEC. Spain's CNMV and the Dutch AFM both warned about it