Nexcorel Holdings Capital (nexcorelholdingscapital.com) reuses a CFD template with $1,000,000 insurance claims. ASIC warned 7 days after the domain went live.
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Wealth Wave Profit (wealthwaveprofit.com) says clients contract with Wealth Wave Profit A/S but gives no registration or licence. The UK FCA
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Tesla ProX (tesla.instantmaxminer.com) uses Tesla's logo and history to sell stock and crypto trading. Tesla is not involved. The Dutch AFM
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Pro Treasure Trade (protreasuretrad.com) promises guaranteed daily crypto profits from a UK company, its counters stuck at 0. The FCA warned
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Exchange Mafia (exchangemafia.com) is a Russian-language crypto exchanger offering cash, card and car payments abroad. Montenegro's market regulator warned.
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Miragetraders (miragetraders.com) claims 1M+ trader accounts, 130+ countries and $211M monthly turnover with no licence shown. BC's securities regulator warned.
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Axiomtradings (axiomtradings.com) claims regulation in 6 jurisdictions, none named, and shows a reused mining testimonial. New Zealand's FMA warned twice.
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Binatex Trades (binatextrades.com) went live in July 2026 with a $1,000,000 insurance claim and no licence. The UK FCA warned 17
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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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Mulfix-Earners (mulfix-earners.ltd) has a Welgain logo, sells crypto mining and NFTs, and gives an address in Queensland, Thailand. Jersey's JFSC warned.
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