Nordeqinvest — “$2.4B” Managed for 1,200 Clients
nordeqinvest.com claims $2.4 billion under management and guaranteed income in four hours. Sweden FI says it cannot confirm the company is even real.
October 23, 2026
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nordeqinvest.com claims $2.4 billion under management and guaranteed income in four hours. Sweden FI says it cannot confirm the company is even real.
Somerset Security claims SEC, CFTC, FINRA and SIPC membership with no registration numbers. New Zealand FMA has warned about the copy-trading site.
Interactive Consulting promises trading without risking your own capital, then asks for at least 10,000 euros. FINMA warned about the site in September.
Stack Pulse Pro lists a plan named Test paying 150% per trade from $250. The FCA warned about the site in September 2026 and it names no regulator.
Secure Finance lists 123 Business Center London with a US phone, calls itself Finance Fountain in places and was warned by the FCA in October 2026.
Absel Markets reviewers report rejected withdrawals and a fee to get their money out. The site claims an FSC Mauritius licence; check the register first.
Prime Finance Ltd (primefincompany.com) calls leveraged CFD trading completely risk-free and claims a 95% success rate. BaFin warned about it in October.
Wexford Advisory Limited demands a 14% fee to release funds and uses the CMC Markets name. Spain’s CNMV flagged it as a clone on 19 October 2026.
Lgquantichft sells HFT tiers up to $500,000 under five different names and signs clients up on a second domain. CONSOB ordered it blocked in September.
Glasser Trade Capital sells a crypto plan that jumps from 2% to 40% per trade and a Beginner plan at 100%. The FCA warned about it in late September 2026.
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