Bernard & Shaw — Four SFC Licences the SFC Denies
Bernard and Shaw Limited claims four SFC licences and a 2000 founding date on a 2023 domain. Hong Kong regulator SFC says its licence claim is false.
Meryon Capital — Barclays Custody Claimed, No Licence
Meryon Capital sells gold CFDs with up to 1:1000 leverage from a St. Vincent LLC, claims Barclays custody and PII cover, and holds no financial licence.
Legit Global Mining — Supervised By Nobody It Names
Legit Global Mining says it is supervised by, then names no one. Its Texas address uses the wrong ZIP code, and New Zealand regulator FMA has warned about it.
AB Mining — Virtual Bitcoin Mining With Real Payments
AB Mining promises real Bitcoin daily at zero risk, yet admits its mining is only virtual and pays 15% for referrals. The FCA has warned about the brand.
Exert Resources — Lithium Mining at 13% in 16 Hours
Exert Resources poses as a lithium and copper miner yet sells plans paying up to 13% in 16 hours, with a mixed-up US address. Canada regulator BCSC has warned.
Fortified Option Limited — 10% a Day on Bittrex Tech
Fortified Option Limited sells plans paying up to 10% a day, claims a licence it never names and cites Bittrex technology. Canada regulator BCSC has warned.
mudresinvest Forex — 15% a Day on a Borrowed Name
mudresinvest Forex promises up to 15% daily in crypto, claims 2016 roots on a May 2026 domain and borrows a real exchange name. The FCA has warned about it.
Valley Equity Management — Its Phone Reads VALLAYEQ
Valley Equity Management claims 9K investors and instant withdrawals but names no company and lists its phone as +VALLAYEQ. NZ regulator FMA has warned.
Mancotrade — A Swiss Firm Named Corporate Partners
Mancotrade claims to be a Swiss investment firm but its text names another company and matches a second scam site. NZ regulator FMA has warned about it.
Angel Mine — 60% in Six Days and a Copied Website
Angel Mine promises 60% in six days with instant withdrawals. Its site copies another brand word for word, and New Zealand regulator FMA has issued a warning.