Nordeqinvest — “$2.4B” Managed for 1,200 Clients
nordeqinvest.com claims $2.4 billion under management and guaranteed income in four hours. Sweden FI says it cannot confirm the company is even real.
Somerset Security — SEC and FINRA Claims, No Numbers
Somerset Security claims SEC, CFTC, FINRA and SIPC membership with no registration numbers. New Zealand FMA has warned about the copy-trading site.
Interactive Consulting — “No Risk” From €10,000 Up
Interactive Consulting promises trading without risking your own capital, then asks for at least 10,000 euros. FINMA warned about the site in September.
Stack Pulse Pro — A “Test” Plan Paying 150% a Trade
Stack Pulse Pro lists a plan named Test paying 150% per trade from $250. The FCA warned about the site in September 2026 and it names no regulator.
Secure Finance — A Filler London Address and a US Phone
Secure Finance lists 123 Business Center London with a US phone, calls itself Finance Fountain in places and was warned by the FCA in October 2026.
Absel Markets — Reviewers Say Withdrawals Need a Fee
Absel Markets reviewers report rejected withdrawals and a fee to get their money out. The site claims an FSC Mauritius licence; check the register first.
Prime Finance Ltd — CFD Trading Sold as Risk-Free
Prime Finance Ltd (primefincompany.com) calls leveraged CFD trading completely risk-free and claims a 95% success rate. BaFin warned about it in October.
Wexford Advisory Limited — A 14% Fee to Release Funds
Wexford Advisory Limited demands a 14% fee to release funds and uses the CMC Markets name. Spain’s CNMV flagged it as a clone on 19 October 2026.
Lgquantichft — An HFT Fund CONSOB Ordered Blocked
Lgquantichft sells HFT tiers up to $500,000 under five different names and signs clients up on a second domain. CONSOB ordered it blocked in September.
Glasser Trade Capital — Crypto Plans That Jump to 40%
Glasser Trade Capital sells a crypto plan that jumps from 2% to 40% per trade and a Beginner plan at 100%. The FCA warned about it in late September 2026.