Tag: FCA warning

Qelrix Capital Trade scam broker warning

Qelrix Capital Trade Scam — 200,000 Traders, FCA Warns

Qelrix Capital Trade (qelrixcapitaltrade.com) claims 200,000 traders from a Houston address it shares with a twin site. The UK FCA warned

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Standard FX Asset scam broker warning

Standard FX Asset Scam — Secured ROI in a Template

Standard FX Asset (standardfxasset.com) says your ROI is secured, claims $1.3B paid in interest and uses an Auckland tower address. The

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Zectrade scam broker warning

Zectrade Scam — A -175,223 Day Countdown

Zectrade (zecktrades.online) claims to be a leading broker since 2014 but its own road map starts in 2020 and its countdown

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BORNEMX Market scam broker warning

BORNEMX Market Scam — Another Broker’s Licences

BORNEMX Market (bornemxmarket.com) lists the FCA, CySEC, FSA and FSCA licences of a different, real broker and offers 1:1000 leverage. The

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Finance Grand Trades flagged as a scam broker by CYANOSOFT

Finance Grand Trades Scam — ‘20% Daily ROI for 2 Months’

Finance Grand Trades (finance-grand-trades.com) lists a 20% daily ROI for 2 months and claims FCA and CySEC regulation. The FCA warned

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Spinfluence Outlay flagged as a scam broker by CYANOSOFT

Spinfluence Outlay Scam — 49% a Week, FCA Warns

Spinfluence Outlay (spinfluence-outlay.com) promises 10.5% to 49% profit in a week and interest-free loans and claims FCA regulation. FCA warned 27

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Trust Trade Capital flagged as a scam broker by CYANOSOFT

Trust Trade Capital Scam — 50% a Day for 30 Days

Trust Trade Capital (i.trusttradcap.com) advertises a 50% daily return for 30 days plus a free bonus and claims FCA regulation. The

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Quantacapmarket flagged as a scam broker by CYANOSOFT

Quantacapmarket Scam — ‘© 2022’ on a 2026 Domain

Quantacapmarket (quantacapmarket.trade) takes 500 dollars up, claims FCA and CySEC regulation and a 2022 start on a 2026 site. The FCA

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Infinity Trust Invest flagged as a scam broker by CYANOSOFT

Infinity Trust Invest Scam — 20% per Trade, Fixed

Infinity Trust Invest (infinitytrustinvest.com) promises 5% to 20% per trade with principal returned and claims global regulation. The FCA warned 24

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Zealott Vest flagged as a scam broker by CYANOSOFT

Zealott Vest Scam — 7% a Day From a Scottish Street

Zealott Vest (zealottvest-valeria.icu) promises 2% to 7% a day for five days and claims FCA and CySEC regulation. The FCA warned

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