Gold Grain Capital shows a 2024 copyright on a July 2026 domain and uses four different domains for site, email and logins. CONSOB has warned about it.
Prime Techview sells trading licences from $1,500 to $25,000 that come with profit caps of up to $5 million. The Dutch AFM has warned about the site.
Swiss Wealth sells tiers from 5,000 euros with leverage up to 1:200, and a second warned domain redirects to it. The Dutch AFM has warned about both.
Valora Financial Bank offers savings up to 12% APY and claims FSCS protection, but it is not an authorised bank. The FCA has warned about the site.
Harvest Pro Asset sells risk-free returns of up to 56% a week and charges $200 to unfreeze a frozen account. The UK FCA has warned about the site.
TrustedFxTrade sells daily-return plans named after JPMorgan, Boeing and Walmart plus 50% a day, from a shared London address. The FCA has warned.
Rivont Limited offers guaranteed pension, cannabis and gold packages from rivont-limited.icu and claims a 2016 start. The FCA has warned about the site.
Portal World Trade sells guaranteed packages in cannabis, NFTs and crypto mining using slogans copied from two famous US firms. The FCA has warned about it.
Altrimix flashes fake investor pop-ups such as Aisha N. invested $25,000, sells fixed per-trade plans and offers apps via Telegram. The FCA has warned.
HedgePrime Market shows Bitcoin at $86,911 in its header and 81,496 on the chart below, and sells plans of up to 120.5% per trade. FCA-flagged in 2026.
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