Kortana FX — Operations Paused, Challenges Still on Sale
Kortana FX paused operations after losing its MT5 licence but still advertises challenges and $10M paid. Earlier traders reported payouts refused over IP rules.
Finoways — $7,250 for an Algo Service, Nothing Back
Finoways sells trading bots under a UAE media free-zone licence. Clients say they paid $7,250 and $200 for its algo and signal services and got nothing back.
Daily Earners 247 — 20% a Day and a Borrowed Name
Daily Earners 247 promises 20% to 50% in 24 hours, claims to run since 2017 on a 2024 domain and pays three levels of referral commission. What to do now.
Online Earners Trade — A TikTok Contact and Lock-Up Plans
Online Earners Trade names no company or regulator and sells 7 to 60 day plans. A victim says he was recruited on TikTok and sent bitcoin he could not withdraw.
Sinvestmenttrades — “FCA Regulated” on the FCA Warning List
Sinvestmenttrades says it is regulated by the FCA and CySEC and pays up to 35% in ten days. The FCA has it on its warning list. What to do if you paid.
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.