Sama Schnell — A Zug Fund House FINMA Warns About
Sama Schnell says it runs investment funds and finds hidden real estate deals from Zug, on a domain from April 2026. FINMA has warned about it.
Iclubdividends — A Dividends Name With No Dividends
Iclubdividends sounds like a dividend club but sells fixed per-trade plans of up to 25% with no regulator named. The FCA has warned about the site.
Diamond Prime Capitals — A Test Plan Paying 450%
Diamond Prime Capitals advertises a Test plan paying 450% per trade on a domain registered in August 2026. The FCA has warned about the site.
Prime Republicans Platform — An Email That Goes Nowhere
Prime Republicans Platform lists a misspelt email with no domain ending and sells 17 plans up to 156% per trade. The FCA has warned about the site.
Legacytraderz — Another Broker’s Name in Its Own Text
Legacytraderz still names PrimeFirm UK in its own About text and sells plans of up to 156% per trade, one called YAN LIN. The FCA has warned about it.
Gold Grain Capital — A 2024 Copyright on a 2026 Domain
Gold Grain Capital shows a 2024 copyright on a July 2026 domain and uses four different domains for site, email and logins. CONSOB has warned about it.
Prime Techview — Trading Licences With a Profit Cap
Prime Techview sells trading licences from $1,500 to $25,000 that come with profit caps of up to $5 million. The Dutch AFM has warned about the site.
Swiss Wealth — Leverage to 1:200 and a Twin Domain
Swiss Wealth sells tiers from 5,000 euros with leverage up to 1:200, and a second warned domain redirects to it. The Dutch AFM has warned about both.
Valora Financial Bank — 12% Savings and an FCA Warning
Valora Financial Bank offers savings up to 12% APY and claims FSCS protection, but it is not an authorised bank. The FCA has warned about the site.
Harvest Pro Asset — A $200 Fee to Unfreeze Your Account
Harvest Pro Asset sells risk-free returns of up to 56% a week and charges $200 to unfreeze a frozen account. The UK FCA has warned about the site.