
Trader Prime Scam — Claims FCA, Sits on ASIC’s Alert List
Trader Prime (traderprime.com) says it is authorised by the FCA, ASIC and FSCA and guarantees 1,000 pips a month. ASIC put it on its alert list.

Trader Prime (traderprime.com) says it is authorised by the FCA, ASIC and FSCA and guarantees 1,000 pips a month. ASIC put it on its alert list.

GMG Corporate (gmg-corporate.com) shows visitors only a password box. The Dutch AFM warned about it on 24 September 2026. Here is what that means for you.

Polaris Prime Capital (pp-capitals.com) pairs a Zurich address with a Geneva phone and a risk-free trade page. The Dutch AFM warned about it on 24 Sep 2026.

Index Pairs (indexpairs.io) claims EUR 200M monthly volume and a London office. Its domain is three months old and the Dutch AFM warned about it.

Omega Trade (omega-trade.com) sells $5,000 account tiers with risk-free trades. The Dutch AFM warned about it on 24 September 2026. Read before you pay.

Bucksa sells institutional trading from a London address with UK and Australian phone lines. ASIC flagged bucksa.com on 24 September 2026. Here is the evidence.

LiquidBrokerFx calls itself a regulated, secure broker with 1:500 leverage. Australia’s ASIC flagged liquidbrokerfx.com on 25 September 2026. The evidence.

Vortex Wealth Brokers promises 25% to 150% returns in two to five days from a Yorkshire address. The UK FCA flagged it on 24 September 2026. The evidence.

V-FTC calls itself Ventures Federal Trading Commission and sells tokens. The SEC lists it as an unregistered soliciting entity using the FTC address.

Agast LTD tells traders it works within a framework that names FINMA. FINMA put agastltd.net on its warning list on 22 September 2026. Here is the evidence.
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