Gold Grain Capital — A 2024 Copyright on a 2026 Domain
Gold Grain Capital shows a 2024 copyright on a July 2026 domain and uses four different domains for site, email and logins. CONSOB has warned about it.
Prime Techview — Trading Licences With a Profit Cap
Prime Techview sells trading licences from $1,500 to $25,000 that come with profit caps of up to $5 million. The Dutch AFM has warned about the site.
Swiss Wealth — Leverage to 1:200 and a Twin Domain
Swiss Wealth sells tiers from 5,000 euros with leverage up to 1:200, and a second warned domain redirects to it. The Dutch AFM has warned about both.
Valora Financial Bank — 12% Savings and an FCA Warning
Valora Financial Bank offers savings up to 12% APY and claims FSCS protection, but it is not an authorised bank. The FCA has warned about the site.
Harvest Pro Asset — A $200 Fee to Unfreeze Your Account
Harvest Pro Asset sells risk-free returns of up to 56% a week and charges $200 to unfreeze a frozen account. The UK FCA has warned about the site.
TrustedFxTrade — JPMorgan and Boeing Plans, Not Shares
TrustedFxTrade sells daily-return plans named after JPMorgan, Boeing and Walmart plus 50% a day, from a shared London address. The FCA has warned.
Rivont Limited Scam — Pension Packages on a .icu Site
Rivont Limited offers guaranteed pension, cannabis and gold packages from rivont-limited.icu and claims a 2016 start. The FCA has warned about the site.
Portal World Trade — Cannabis, NFTs and Guarantees
Portal World Trade sells guaranteed packages in cannabis, NFTs and crypto mining using slogans copied from two famous US firms. The FCA has warned about it.
Altrimix Review — Pop-Ups of Investors Who Do Not Exist
Altrimix flashes fake investor pop-ups such as Aisha N. invested $25,000, sells fixed per-trade plans and offers apps via Telegram. The FCA has warned.
HedgePrime Market — Two Bitcoin Prices on One Screen
HedgePrime Market shows Bitcoin at $86,911 in its header and 81,496 on the chart below, and sells plans of up to 120.5% per trade. FCA-flagged in 2026.