Zennbot (zennbot.com) sells a trading bot it says delivers safe and consistent monthly profits of 15.30 percent. The UK FCA warned
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Hubtrading (hubtrading.com) sells trading signals and shows a $26,769,485 trader payout banner. Greece's Hellenic Capital Market Commission warned in July 2026.
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Financecresthub (financecresthub.com) calls itself a blockchain investment company that others follow, with no address or licence. The UK FCA warned in
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Trade Live Wealth (tradelivewealth.com) promises up to 15% profit per hour and claims a 2012 launch on a 2025 domain. The
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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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