Financière Hevia Scam — Two Addresses, France Blacklists
Financière Hevia (hevia.finance) claims to be an authorised fund manager since 2018 with AI trading, but lists two addresses and no AMF number. AMF blacklist.
Bitflux Markets Scam — Frozen 2023 Prices, BCSC Warns
Bitflux Markets (bitfluxinvt.com) shows Tesla at $113 and Apple at $129, prices from early 2023, plus awards from 2019 to 2021. The BCSC warned investors.
Kawa Finance Scam — Roppongi Hills Address, UK Mobile
Kawa Finance (kawafinancial.com) is a Japanese CFD site with a Roppongi Hills address, a UK mobile number and a support email on another domain. FSA warned.
TradeFlow AI Scam — Pre-IPO OpenAI Shares From $300
TradeFlow AI (xenoes.com, also called XENO) sells AI robots with a 93% win rate and pre-IPO OpenAI and Anthropic shares from $300. Spain’s CNMV warned.
Lunex Inv Scam — 20% a Day, Flagged by the FCA Today
Lunex Inv (get-lunnex-hex.com) promises 4% to 20% daily profit and cites an FSO licence number on a one-month-old domain. The FCA warned about it 30 Sep 2026.
Marathon Expert Scam — ‘Regulated by the FCA, USA’
Marathon Expert (marathonexpertxtips.com) claims regulation by the FCA, USA and a 2015 start on a 2025 domain. New Zealand’s FMA warned about it on 31 Jul 2026.
Sync Digital Scam — Claims FCA Regulation, FCA Warns
Sync Digital (sync-digital.co) lists CySEC and FCA as regulators and offers 1:1000 leverage and bonuses. The FCA itself warned about the site on 31 July 2026.
Digital Assets Automation Scam — Bitcoin at $113,272
Digital Assets Automation shows Bitcoin at 113,272 dollars, fake price moves and a US broker’s disclaimer. Greece’s market regulator HCMC warned on 24 Jul 2026.
Sterling Prime Markets Scam — 16% a Trade, Fixed
Sterling Prime Markets promises 16% per trade on its smallest plan with principal back at maturity. The FCA warned about the site on 27 July 2026, so stay away.
Primarkets Scam — An LLC With No Country, and Bonuses
Primarkets (pri-markets.io) names Primarkets LLC and a different domain, shows no licence and runs a bonus agreement. ASIC listed it on 28 July 2026.