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Category: Scam

Crypto Chainovax — A VIP Plan Paying 20000% per Trade

Crypto Chainovax — flagged scam broker

Crypto Chainovax sells a VIP 1 plan promising 20000% per trade and names no regulator or company. The FCA warned about cryptochainovax.com in October.

Tesla Star Capital — Globally Regulated by No One Named

Tesla Star Capital — flagged scam broker

Tesla Star Capital calls itself Globally Regulated but names no regulator, no company and no address. The FCA warned about tstarcapital.com in September.

Green Nova Hub — A Maidenhead Address Shared With Willox

Green Nova Hub — flagged scam broker

Green Nova Hub shares its Maidenhead street address with Willox Fx and sells a plan paying 20%. The FCA warned about both sites in late September 2026.

Blue Peak Asset — Claims FCA Rules, Gets an FCA Warning

Blue Peak Asset — flagged scam broker

Blue Peak Asset says it is fully regulated by the FCA, yet the FCA has warned about it. Plans pay up to 7% a day and its counters still read zero.

SwiftExTec Investments — 100% in Five Days, Fixed

SwiftExTec Investments — flagged scam broker

SwiftExTec Investments calls its returns actual and fixed, including 100% in five days, and claims to date from 2013. The FCA warned about it in September.

Sama Schnell — A Zug Fund House FINMA Warns About

Sama Schnell — flagged scam broker

Sama Schnell says it runs investment funds and finds hidden real estate deals from Zug, on a domain from April 2026. FINMA has warned about it.

Iclubdividends — A Dividends Name With No Dividends

Iclubdividends — flagged scam broker

Iclubdividends sounds like a dividend club but sells fixed per-trade plans of up to 25% with no regulator named. The FCA has warned about the site.

Diamond Prime Capitals — A Test Plan Paying 450%

Diamond Prime Capitals — flagged scam broker

Diamond Prime Capitals advertises a Test plan paying 450% per trade on a domain registered in August 2026. The FCA has warned about the site.

Prime Republicans Platform — An Email That Goes Nowhere

Prime Republicans Platform — flagged scam broker

Prime Republicans Platform lists a misspelt email with no domain ending and sells 17 plans up to 156% per trade. The FCA has warned about the site.

Legacytraderz — Another Broker’s Name in Its Own Text

Legacytraderz — flagged scam broker

Legacytraderz still names PrimeFirm UK in its own About text and sells plans of up to 156% per trade, one called YAN LIN. The FCA has warned about it.

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