Global Index FX (globalindexfx.com) sells cannabis and oil plans paying up to 25% a week, plus interest-free loans. The FCA warned
Read More
Central Trade (centraltrade.cc) promises 10% in 12 hours up to 40% in 84 hours and claims FCA and CySEC regulation. The
Read More
ASIC says remarketsolutions.com impersonates Remarket Group Pty Ltd. The site sells trading plans from $250 on a domain registered in April
Read More
Digital EdgeConnect claims 184,000+ investors, $3.8B under management and 5 to 7% weekly ROI. Québec’s AMF warned about it on 1
Read More
ASIC listed Halviro Qespuno (t5c.net) on 15 September 2026. Today the site presents itself as free financial education for Australians. What
Read More
Nexfen Growth (nexfengrowth.com) sells plans paying 1% to 3.5% a day. ASIC listed it on 2 September 2026 as an impersonation
Read More
MetaComp.US runs on josheo.com, a domain registered in April 2026, and quotes a 2018 user protection fund. The BCSC flagged it
Read More
Vaulterro (vaulterro.com) is a four-month-old browser crypto wallet run by Lightspeed Intelligence Limited. The Dutch AFM put it on its warning
Read More
Coneex (coneex.com) copies an EU broker's CFD risk warning but names no regulator. The British Columbia Securities Commission flagged it in
Read More
BingNC (bingnc.com) sells ‘low risk, stable yield’ USDT plans up to 300,000 and its own coin. The Dutch AFM put it
Read More