Bucksa Scam — A London Address on ASIC’s Alert List
Bucksa sells institutional trading from a London address with UK and Australian phone lines. ASIC flagged bucksa.com on 24 September 2026. Here is the evidence.
LiquidBrokerFx Scam — A “Regulated” Broker ASIC Flagged
LiquidBrokerFx calls itself a regulated, secure broker with 1:500 leverage. Australia’s ASIC flagged liquidbrokerfx.com on 25 September 2026. The evidence.
Vortex Wealth Brokers Scam — 150% in Five Days, FCA Warns
Vortex Wealth Brokers promises 25% to 150% returns in two to five days from a Yorkshire address. The UK FCA flagged it on 24 September 2026. The evidence.
V-FTC Scam — A Fake Regulator Using the Real FTC Address
V-FTC calls itself Ventures Federal Trading Commission and sells tokens. The SEC lists it as an unregistered soliciting entity using the FTC address.
Agast LTD Scam — Name-Drops FINMA, Sits on FINMA’s List
Agast LTD tells traders it works within a framework that names FINMA. FINMA put agastltd.net on its warning list on 22 September 2026. Here is the evidence.
sterwen-sa.net Scam — FINMA Says It Is Not Sterwen SA
FINMA warns that sterwen-sa.net and sterwen-sa.com have no link to the registered Sterwen SA in Geneva. The site calls itself a regulated broker anyway.