Hellosvestpay Pays Less the More You Deposit
Hellosvestpay offers a 150% TEST plan and pays smaller returns on bigger deposits, with no owner or licence shown. The UK FCA has put it on its warning list.
I and R Guide Sells a TEST Plan Paying 150% a Trade
I and R Guide lists 17 plans, including a TEST plan at 150% per trade and a $100 million retirement plan, with no licence. The UK FCA has issued a warning.
Cyber Law Solution Is a Law Firm With No SRA Number
Cyber Law Solution LTD says it is a Stockport law firm helping fraud victims, yet shows no SRA number, only a mobile. New Zealand FMA has issued a warning.
Active Progressive Live Is Copy Five of One Scam
Active Progressive Live gives a Swiss village address with a UK mobile and copies the Deepearmining script word for word. The UK FCA has issued a warning.
tumforen.cc Capital Group Hides Its Phone Behind Stars
tumforen.cc Capital Group, flagged by the FCA as Fordshirax, uses its own web address as a brand, hides its phone and copies the Deepearmining script.
Nexa.Quopi on Capital Vaults Reuses a Known Scam Kit
Nexa.Quopi, listed by the FMA as Capital Vaults, claims 30 million accounts and FCA regulation and copies the Deepearmining text. New Zealand FMA has warned.
Equity Prime Capital Is the Deepearmining Site Again
Equity Prime Capital claims FCA and CySEC regulation, shows $0Bn counters and reuses the Deepearmining reviews. The UK FCA warned one month after launch.
Trustexchangetrade Pays 1% an Hour, Says It Is Aviva
Trustexchangetrade sells a 1% an hour plan, claims to be an Aviva subsidiary and dates itself to 2009 on a 2023 domain. Swiss regulator FINMA has warned.
Deepearmining Freezes Your Account Until You Pay More
Deepearmining offers 5% a day, claims FCA and CySEC regulation it does not have, and freezes accounts until you deposit $150. The FCA has warned about it.
Corporate Advisory PSS Uses the Mancotrade Script
Corporate Advisory PSS offers up to 4% a day, says it is Swiss and runs the same template as Mancotrade and Angel Mine. New Zealand FMA has issued a warning.