Absel Markets — Reviewers Say Withdrawals Need a Fee
Absel Markets reviewers report rejected withdrawals and a fee to get their money out. The site claims an FSC Mauritius licence; check the register first.
Prime Finance Ltd — CFD Trading Sold as Risk-Free
Prime Finance Ltd (primefincompany.com) calls leveraged CFD trading completely risk-free and claims a 95% success rate. BaFin warned about it in October.
Wexford Advisory Limited — A 14% Fee to Release Funds
Wexford Advisory Limited demands a 14% fee to release funds and uses the CMC Markets name. Spain’s CNMV flagged it as a clone on 19 October 2026.
Lgquantichft — An HFT Fund CONSOB Ordered Blocked
Lgquantichft sells HFT tiers up to $500,000 under five different names and signs clients up on a second domain. CONSOB ordered it blocked in September.
Glasser Trade Capital — Crypto Plans That Jump to 40%
Glasser Trade Capital sells a crypto plan that jumps from 2% to 40% per trade and a Beginner plan at 100%. The FCA warned about it in late September 2026.
Crypto Chainovax — A VIP Plan Paying 20000% per Trade
Crypto Chainovax sells a VIP 1 plan promising 20000% per trade and names no regulator or company. The FCA warned about cryptochainovax.com in October.
Tesla Star Capital — Globally Regulated by No One Named
Tesla Star Capital calls itself Globally Regulated but names no regulator, no company and no address. The FCA warned about tstarcapital.com in September.
Green Nova Hub — A Maidenhead Address Shared With Willox
Green Nova Hub shares its Maidenhead street address with Willox Fx and sells a plan paying 20%. The FCA warned about both sites in late September 2026.
Blue Peak Asset — Claims FCA Rules, Gets an FCA Warning
Blue Peak Asset says it is fully regulated by the FCA, yet the FCA has warned about it. Plans pay up to 7% a day and its counters still read zero.
SwiftExTec Investments — 100% in Five Days, Fixed
SwiftExTec Investments calls its returns actual and fixed, including 100% in five days, and claims to date from 2013. The FCA warned about it in September.