Guld Credit Investors poses as a Manila digital bank with ten years of history on a 2025 domain and no licence,
Read More
Unity Holdings Reserve claims 18.5 million users on a 2025 domain, lists its phone as VIP ONLY and shares a fake
Read More
SummitGate Capital promises 60% per trade on deposits up to $1 billion, names no regulator and is on the FCA warning
Read More
Access Fx Analyser sells eight fixed-return accounts where bigger deposits often earn less, and calls itself regulated. The FCA flagged it
Read More
Universalqnetfund sells an Infinity Millionaire plan at 50% with two different terms on one card and claims FCA regulation. The FCA
Read More
Megalinesltd promises 100% in five days, sells cannabis and property packages and claims FCA regulation. The FCA lists it as unauthorised.
Read More
Bitpedix was registered on 25 August 2026 yet claims $562.9bn under management as at June 2020 and fixed returns up to
Read More
Nexorixs sells five fixed-return plans whose names are copied from Capitalaxis, on a template shared with other flagged brokers. FCA warning
Read More
Bitrumarket runs on the same broker template as several other FCA-flagged sites, with a leftover TEST plan at 150% per trade.
Read More
SafeChainVault (safechainvault.org) offers to recover money lost to crypto and romance scams. The UK FCA has warned about it, and its
Read More