Chiara Pagovía Scam — A Site Selling Nothing, ASIC Flags It
Chiara Pagovía (chiarapagovia.com) promises 180+ global markets but names no product, company or licence. ASIC listed it on 24 September 2026.
Fedgechain Scam — 18.5% a Day, AFM Warning Attached
Fedgechain (fedgechaincorporation.com) sells plans paying 5% to 18.5% a day in crypto. The Dutch AFM put it on its warning list in September 2026.
Getliquid365 Scam — ‘Regulated’ Broker the AFM Warns About
Getliquid365 (getliquid365.com) calls itself a regulated broker operating since 2024 with 1:1000 leverage. The Dutch AFM put it on its warning list.
Tradora Holdings Scam — Goldman Reviews, a Template Email
Tradora Holdings (tradora-holdings.com) shows reviews from Goldman Sachs and BlackRock staff and a placeholder email. ASIC has listed it.
ApexTradex Markets Scam — ‘Since 2018’ on a 2026 Domain
ApexTradex Markets (apextradexmarkets.com) says it was founded in 2018. Its domain is six weeks old and ASIC has listed it. What the site shows.
Trader Prime Scam — Claims FCA, Sits on ASIC’s Alert List
Trader Prime (traderprime.com) says it is authorised by the FCA, ASIC and FSCA and guarantees 1,000 pips a month. ASIC put it on its alert list.
GMG Corporate Scam — AFM-Flagged and Behind a Password
GMG Corporate (gmg-corporate.com) shows visitors only a password box. The Dutch AFM warned about it on 24 September 2026. Here is what that means for you.
Polaris Prime Capital Scam — A Zurich Office, a Geneva Phone
Polaris Prime Capital (pp-capitals.com) pairs a Zurich address with a Geneva phone and a risk-free trade page. The Dutch AFM warned about it on 24 Sep 2026.
Index Pairs Scam — €200M a Month on a Three-Month-Old Site
Index Pairs (indexpairs.io) claims EUR 200M monthly volume and a London office. Its domain is three months old and the Dutch AFM warned about it.
Omega Trade Scam — AFM Flags a $5,000 “Risk-Free” Broker
Omega Trade (omega-trade.com) sells $5,000 account tiers with risk-free trades. The Dutch AFM warned about it on 24 September 2026. Read before you pay.