LamdaTrade (lamdatradeua.org) tells Ukrainian traders 28% a month is average and offers 12-36% a year dividends. Ukraine’s securities regulator warned.
Digital Cab (digitalcab.org) shows AFSL 459050 and a Sydney address on a five-week-old domain. ASIC warned it is impersonating a licensed foreign exchange firm.
Tradexine (tradexine.com) claims FCA authorisation and $13.8B in equity capital, figures styled on a listed broker. British Columbia’s regulator warned.
Expertfxtrader (expertfxtrader.com) shows reviews that praise a different brand, a private phone number and a shared Bakersfield address. BCSC has warned.
Apex Crypto Forex Tradings (apexcryptoforextradings.com) reuses a CFD template with a $1,000,000 insurance claim and a Web3 menu. The UK FCA has warned.
Gelvix Invest Trade (gelvixinvest.com) sells forex, crypto and ICO profits from a Houston address shared with a twin site. The UK FCA warned the same day.
Probitmegatradingoption (probitmtoption.com) pays 1% to 2% daily for life from $25 and claims a 2013 US company. The Dutch AFM warned about it in November 2025.
Global Gold Lite (globalgoldlite.com) promises 20% in 48 hours up to 150% in 120 hours and quotes an Australian licence. ASIC says it impersonates a real firm.
SecuredDex (secureddex.com) now shows only a notice that it has become 369 Exchange and that your assets are not lost. Sweden’s Finansinspektionen warned.
Better Markets (bettermarkets.app) sells pre-IPO SpaceX, Stripe and OpenAI shares from $5,000 behind a one-click professional investor gate. BaFin warned.
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