Wise Market Zone sells NFT mining and an AI bot it says wins 85% to 99% of trades, with no company or licence. Securities Commission Malaysia has flagged it.
Infinite Yield claims 50K investors, $250M invested and a 99.8% success rate from Zurich with no licence. FINMA put it on its warning list on 30 October.
Algro Wealth says it is regulated by the FCA and CySEC and guarantees profit from a Queensland address. The FCA put algro-wealth.com on its warning list.
Refund routes after a scam have time limits. Here are the windows for chargeback, Section 75 and bank reimbursement, and why acting fast matters.
Hellosvestpay offers a 150% TEST plan and pays smaller returns on bigger deposits, with no owner or licence shown. The UK FCA has put it on its warning list.
I and R Guide lists 17 plans, including a TEST plan at 150% per trade and a $100 million retirement plan, with no licence. The UK FCA has issued a warning.
Cyber Law Solution LTD says it is a Stockport law firm helping fraud victims, yet shows no SRA number, only a mobile. New Zealand FMA has issued a warning.
Active Progressive Live gives a Swiss village address with a UK mobile and copies the Deepearmining script word for word. The UK FCA has issued a warning.
tumforen.cc Capital Group, flagged by the FCA as Fordshirax, uses its own web address as a brand, hides its phone and copies the Deepearmining script.
Nexa.Quopi, listed by the FMA as Capital Vaults, claims 30 million accounts and FCA regulation and copies the Deepearmining text. New Zealand FMA has warned.
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