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 (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 (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 (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 (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 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 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 (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.
Luctra (luctra.net) claims BaFin regulation, asks for 5,000 euros and offers an AnyDesk remote-access download. The Dutch AFM warned about it on 24 Jul 2026.
Commutatio.ai hides its trading platform behind a passcode and an NDA and says bot returns may be adjusted by hand. BC Securities Commission warned 30 Jul 2026.
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