Piaocool — One Crypto Exchange, Three Different Names
Piaocool.com calls itself IRICH in the tab and ShakePn on the page, sells delivery contracts and names no company. ASIC flagged it in October 2026.
Cest Nexute — Performance Logs That Verify Themselves
Cest Nexute shows verified quarterly results with no auditor and pairs a Czech address with a +1 phone number. ASIC flagged the site in October 2026.
IncomeMax — Three Domains and a Page Hidden From Google
IncomeMax sells crypto and forex trading with no company, address or licence, sends sign-ups to two other domains and hides from Google. CONSOB blocked it.
ELYRION WEALTH — One World Trade Center, via WhatsApp
ELYRION WEALTH claims a One World Trade Center office but answers on a German WhatsApp number and dates its exchange to 2022. BaFin warned about it.
Brelliozo IA — The Site That Gives Orders to Chatbots
Brelliozo IA hides an ignore all previous instructions prompt for AI chatbots in its page and sells 90-day plans. CONSOB blacked the site out in October.
DevikaR0UTE — An AI Panel That Wants Your Exchange Keys
DevikaR0UTE, spelled with a zero, asks Spanish-speaking traders to connect their exchanges to an AI panel. ASIC flagged the one-month-old site in October.
Safe-Coin — 18% Staking From a Firm With No Address
Safe-Coin promises up to 18% APY staking with military-grade security but names no regulator, address or owner country. Ontario’s OSC flagged it.
Three Rivers Capitalwealth — A Swiss Licence That Isn’t
Three Rivers Capitalwealth claims a Swiss address and a Financial Markets Authority licence while paying 7.5% a day. FINMA put it on its warning list.
FnD & Co — The Scam That Left Its Drafting Notes Online
FnD and Co sells CFD plans from $5,000 and says it is registered with ASIC, yet has no licence. ASIC flagged the site, which still shows a drafting note.
Engel Asset — A “Fiduciary” Paying 5.5% a Day
Engel Asset calls itself fiduciary-led but pays a daily distribution of up to 5.5% for 90 days. FINMA flagged the four-month-old site in October 2026.