Equity Prime Capital claims FCA and CySEC regulation, shows $0Bn counters and reuses the Deepearmining reviews. The UK FCA warned one month after launch.
Trustexchangetrade sells a 1% an hour plan, claims to be an Aviva subsidiary and dates itself to 2009 on a 2023 domain. Swiss regulator FINMA has warned.
Deepearmining offers 5% a day, claims FCA and CySEC regulation it does not have, and freezes accounts until you deposit $150. The FCA has warned about it.
Corporate Advisory PSS offers up to 4% a day, says it is Swiss and runs the same template as Mancotrade and Angel Mine. New Zealand FMA has issued a warning.
Bernard and Shaw Limited claims four SFC licences and a 2000 founding date on a 2023 domain. Hong Kong regulator SFC says its licence claim is false.
Meryon Capital sells gold CFDs with up to 1:1000 leverage from a St. Vincent LLC, claims Barclays custody and PII cover, and holds no financial licence.
Legit Global Mining says it is supervised by, then names no one. Its Texas address uses the wrong ZIP code, and New Zealand regulator FMA has warned about it.
AB Mining promises real Bitcoin daily at zero risk, yet admits its mining is only virtual and pays 15% for referrals. The FCA has warned about the brand.
Exert Resources poses as a lithium and copper miner yet sells plans paying up to 13% in 16 hours, with a mixed-up US address. Canada regulator BCSC has warned.
Fortified Option Limited sells plans paying up to 10% a day, claims a licence it never names and cites Bittrex technology. Canada regulator BCSC has warned.
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