Global TOP Investors Alliance Flagged by ASIC
Global TOP Investors Alliance (investingclever.com) runs a trading dashboard with live tickers, an academy and daily market tips behind a login. On 3 November 2026 Australia’s ASIC named it as an unlicensed operator. Verified evidence ASIC warning on Global TOP Investors Alliance, published via IOSCO I-SCAN on 3 November 2026 Domain registered on 18 November […]
BGold Site Impersonates Thailand SEC, Flagged
BGold (bgoldth.online) shows a Thai-language login dressed up with the logo and name of Thailand’s Securities and Exchange Commission. On 6 November 2026 the Thai SEC named it as a fraudulent operator misusing its identity. Verified evidence Thailand SEC warning on bgoldth.online, published via IOSCO I-SCAN on 6 November 2026 Domain registered on 13 October […]
GBA Capital Management Flagged by Hong Kong SFC
GBA Capital Management (gbacm.com) markets “smart investment strategies” and wealth planning “with confidence”. On 6 November 2026 Hong Kong’s Securities and Futures Commission named it among suspicious or unauthorised operators. Verified evidence Hong Kong SFC warning on GBA Capital Management, published via IOSCO I-SCAN on 6 November 2026 Domain registered on 12 December 2025 Offers […]
ICGGlobal Trading App Flagged by Hong Kong SFC
ICGGlobal (icgpacific.cc) is a Chinese-language trading platform offering stocks, crypto and IPO allocations. On 6 November 2026 Hong Kong’s Securities and Futures Commission named it as a suspicious or unauthorised operator. Verified evidence Hong Kong SFC warning on ICGGlobal, published via IOSCO I-SCAN on 6 November 2026 Domain registered on 22 July 2026 Offers stock, […]
Venra Bank Pushes High-Yield Savings, Malta Warns
Venra Bank (venra.org) invites visitors to log in to “global accounts” and track “high-yield savings”. On 6 November 2026 the Malta Financial Services Authority named it as a firm operating without authorisation. Verified evidence Malta Financial Services Authority warning on Venra Bank, published via IOSCO I-SCAN on 6 November 2026 Domain registered on 8 April […]
Sky Bing Bank Dangles 150% Returns, FCA Warns
Sky Bing Bank (skybingbank.online) poses as a digital bank offering “smarter investing solutions”, with a micro tier promising 150% and a 16% growth plan. On 6 November 2026 the UK Financial Conduct Authority added it to its warning list. Verified evidence FCA warning on Sky Bing Bank, published via IOSCO I-SCAN on 6 November 2026 […]
Qikap Promises 2% Daily ROI, FCA Warns It Off
Qikap (qikap.com) advertises AI-powered forex and stock trading with a 2% daily ROI and “75% trading accuracy”. On 6 November 2026 the UK Financial Conduct Authority added it to its warning list. Headline claim 2% daily ROI, 75% accuracy Starter plan $0 per month Domain registered 3 March 2026 Regulator action FCA warning, 6 November […]
The Signal Lab FX Signals Carry an FCA Warning
The Signal Lab (signal-lab.ai) sells itself as a data-driven trading community with machine-learning forex signals and VIP access. On 6 November 2026 the UK Financial Conduct Authority added it to its warning list. Verified evidence FCA warning on The Signal Lab, published via IOSCO I-SCAN on 6 November 2026 Domain registered on 19 February 2026 […]
Quantira Vault Bank Offers 150% Plans, FCA Warns
Quantira Vault Bank (quantiravaultbank.com) presents itself as a digital bank with “smarter investing solutions”. Its plans are anything but: a micro tier promising 150% and a growth plan at 16%. On 6 November 2026 the UK Financial Conduct Authority put it on its warning list. Micro tier 150%, min deposit $500, 5 days Growth plan […]
Highland Trade Capital Pays 1.6% a Day, FCA Warns
Highland Trade Capital (highlandtradecapital.com) calls itself a global investment firm and offers a stock plan paying 1.6% a day. On 6 November 2026 the UK Financial Conduct Authority added it to its warning list of firms working without permission. Verified evidence FCA warning on Highland Trade Capital, published via IOSCO I-SCAN on 6 November 2026 […]