AVCS Systemgroup (avcs-systemgroupp.com) is on the Dutch AFM warning list. It claims to trade “since 2018” but its domain was registered in June 2026.
Vuxocap (vuxocap-vip.io) is on France’s AMF blacklist, and ASIC has warned about two earlier Vuxocap domains. Its current site was registered in May 2026.
Easy Financials (fin-ease.org) is on the Alberta Securities Commission’s warning list. It claims to operate “since 2020” but its domain was registered in May 2026.
Capitalinvestio (InvestPro) is on New Zealand FMA’s warning list and promises 12% a day and “120 times” ROI. Its domain dates from 2022, not nine years ago.
AlgotekXM (algotekxm.com) is on ASIC’s investor alert list, was registered in April 2026, and claims 24,000+ traders and $3M in payouts. Here is what we verified.
Chiara Pagovía (chiarapagovia.com) promises 180+ global markets but names no product, company or licence. ASIC listed it on 24 September 2026.
Fedgechain (fedgechaincorporation.com) sells plans paying 5% to 18.5% a day in crypto. The Dutch AFM put it on its warning list in September 2026.
Getliquid365 (getliquid365.com) calls itself a regulated broker operating since 2024 with 1:1000 leverage. The Dutch AFM put it on its warning list.
Tradora Holdings (tradora-holdings.com) shows reviews from Goldman Sachs and BlackRock staff and a placeholder email. ASIC has listed it.
ApexTradex Markets (apextradexmarkets.com) says it was founded in 2018. Its domain is six weeks old and ASIC has listed it. What the site shows.
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