Vanpretty Capital Shows an SEC Badge With No Number
Vanpretty Capital claims to be an SEC registered adviser with $35M under management but gives no CRD number. Spain CNMV warned investors about the firm.
Theta Holding Lists an Address in Melborne City, USA
Theta Holding claims 2 million traders, awards from before its 2024 domain and an address in Chicago 12, Melborne City, USA. The Dutch AFM has warned about it.
Broker Merco Sul Claims a Licence Paraguay Denies
Broker Merco Sul says Paraguay regulates it as a brokerage house, yet the Paraguay securities supervisor warned on 29 October that it is not registered.
Aoextrades Claims 985 Million Paid to 10,000 Users
Aoextrades sells copy trading plans paying 20% to 60% in days and claims 985 million in withdrawals for 10,000 users. BaFin warned about it in October 2026.
Wise Market Zone Promises an AI Bot With 99% Wins
Wise Market Zone sells NFT mining and an AI bot it says wins 85% to 99% of trades, with no company or licence. Securities Commission Malaysia has flagged it.
Infinite Yield Boasts a 99.8% Success Rate
Infinite Yield claims 50K investors, $250M invested and a 99.8% success rate from Zurich with no licence. FINMA put it on its warning list on 30 October.
Algro Wealth Claims FCA Rules While the FCA Warns
Algro Wealth says it is regulated by the FCA and CySEC and guarantees profit from a Queensland address. The FCA put algro-wealth.com on its warning list.