Ramp Secured Profits Scam — 100x Leverage, FCA Warned
Ramp Secured Profits (rampsecuredprofits.com) offers up to 100x leverage and shows fake deposit pop-ups on a site with no licence. The UK FCA warned in 2025.
Global Exchange Limited Scam — 28% a Day for Four Days
Global Exchange Limited (globalexchangeltd.com) sells crypto plans paying 2.5% to 28% a day with a fake company number. New Zealand’s FMA warned in February.
Sprintfxexperts Scam — A Proton Email and $55B Deposits
Sprintfxexperts (sprintfxexperts.com) claims $55B in deposits and insured assets but runs on a Proton mailbox and a copied template. The UK FCA warned.
Top Trading Squares Scam — $1 Million a Day Spot Trading
Top Trading Squares (toptradingsquares.com) claims it made $1 million a day in 2017 and shows a fake withdrawal ticker. The US SEC listed it in a warning.
Rocket Jung Scam — $250 to $7,000 in Seven Days
Rocket Jung (rocketjung.io) promises $7,000+ within 7 days from $250 with AI trading and $64M paid out in 2026. Australia’s ASIC warned on 1 October 2026.
LamdaTrade Scam — 28% a Month Called Average Income
LamdaTrade (lamdatradeua.org) tells Ukrainian traders 28% a month is average and offers 12-36% a year dividends. Ukraine’s securities regulator warned.
Digital Cab Scam — Borrowed AFSL, Five-Week-Old Domain
Digital Cab (digitalcab.org) shows AFSL 459050 and a Sydney address on a five-week-old domain. ASIC warned it is impersonating a licensed foreign exchange firm.
Tradexine Scam — Fake FCA Claim, Borrowed Broker Figures
Tradexine (tradexine.com) claims FCA authorisation and $13.8B in equity capital, figures styled on a listed broker. British Columbia’s regulator warned.
Expertfxtrader Scam — Reviews Praise Supabinance
Expertfxtrader (expertfxtrader.com) shows reviews that praise a different brand, a private phone number and a shared Bakersfield address. BCSC has warned.
Apex Crypto Forex Tradings Scam — FCA Warned, Web3 Added
Apex Crypto Forex Tradings (apexcryptoforextradings.com) reuses a CFD template with a $1,000,000 insurance claim and a Web3 menu. The UK FCA has warned.