mudresinvest Forex promises up to 15% daily in crypto, claims 2016 roots on a May 2026 domain and borrows a real exchange name. The FCA has warned about it.
Valley Equity Management claims 9K investors and instant withdrawals but names no company and lists its phone as +VALLAYEQ. NZ regulator FMA has warned.
Mancotrade claims to be a Swiss investment firm but its text names another company and matches a second scam site. NZ regulator FMA has warned about it.
Angel Mine promises 60% in six days with instant withdrawals. Its site copies another brand word for word, and New Zealand regulator FMA has issued a warning.
When you report a scam, your bank has duties too. Here is what a bank should check, and how to push a claim that gets a fair review.
UProfit sells $29 futures evaluations. A funded trader says it closed his account after a payout request, blamed copy trading, then switched to hedging.
Aeon Funded now redirects to Quantx. A trader says he hit 10% profit on an Instant Pro account and Aeon delayed his payout, stalled his KYC and refused to pay.
FundedFirm advertises 30-minute payouts. Traders say it breached an account for 5x lot size on a 0.01 lot and hit a stop at a price no chart showed.
Alpha Props registered its domain in August 2026. A trader says it suspended his only account for double account hedging and kept his $2,502 fee and profit.
NairaTrader calls itself Nigeria’s most trusted prop firm but names no company. A trader says his paid account was locked and declared expired after one week.
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