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.
Veridex Markets — Smallest Deposits Earn the Most
Veridex Markets offers 7% per trade from $100 but only 4% on $25,000, a price list no real broker uses. The FCA has flagged the site via I-SCAN.
Kronex Capital — 5% a Day, Every Day, for Five Days
Kronex Capital promises 5% a day on its Basic Plan and up to 3.1% daily for 60 days on $100,000. The FCA warned about the site on 30 September 2026.
Élan Monrix — 2,600 Francs a Day From a 200 CHF Deposit
Élan Monrix promises 1,200 to 2,600 Swiss francs a day from a 200 CHF deposit and calls within 20 minutes. The Dutch AFM flagged it as a boiler room.
BloomQuix — “Minimal” Profits From a Boiler Room
BloomQuix promises a minimal 9.4% monthly profit from $25,000 and claims nine years of partnership. The AFM and Sweden FI both warned about it in October.
Blockchain Network — A “Safe Place” for Frozen Funds
Blockchain Network claims to protect 12,840 accounts of frozen funds on a domain from September 2026. Greece HCMC has warned about the site.