Futures-Pro Scam — A Crypto App With No Company Behind It
Futures-Pro (futures-trade.cm) is a mobile-style crypto exchange with staking, IEO and a VIP program, but no company or licence. Thailand’s SEC warned.
D-Trading Scam — It Calls Itself a Scheme and a Trustee
D-Trading (daytradingschemes.com) says it holds investor capital as a trustee and trades it for outstanding returns. ASIC warned about it in August 2026.
Senin Venitura Scam — A Romanian AI Site ASIC Flagged
Senin Venitura (seninvenitura.net) is a Romanian-language AI trading site that asks for your details. ASIC put it on its warning list on 1 October 2026.
Quantum Prime Profit Scam — A 13-Day-Old Site ASIC Flagged
Quantum Prime Profit (quantum-prime-profit.net) was registered on 20 September 2026 and flagged by ASIC on 1 October. Its page is now just a heading.
Trade Options Proprietary Scam — An ASIC Licence It Borrowed
Trade Options Proprietary (topsproprietary.com) claims an ASIC licence and 9 years in business. ASIC flagged it in May 2026 for impersonating Trade Options.
Ramp Secured Profits Scam — 100x Leverage, FCA Warned
Ramp Secured Profits (rampsecuredprofits.com) offers up to 100x leverage and shows fake deposit pop-ups on a site with no licence. The UK FCA warned in 2025.
Global Exchange Limited Scam — 28% a Day for Four Days
Global Exchange Limited (globalexchangeltd.com) sells crypto plans paying 2.5% to 28% a day with a fake company number. New Zealand’s FMA warned in February.
Sprintfxexperts Scam — A Proton Email and $55B Deposits
Sprintfxexperts (sprintfxexperts.com) claims $55B in deposits and insured assets but runs on a Proton mailbox and a copied template. The UK FCA warned.
Top Trading Squares Scam — $1 Million a Day Spot Trading
Top Trading Squares (toptradingsquares.com) claims it made $1 million a day in 2017 and shows a fake withdrawal ticker. The US SEC listed it in a warning.
Rocket Jung Scam — $250 to $7,000 in Seven Days
Rocket Jung (rocketjung.io) promises $7,000+ within 7 days from $250 with AI trading and $64M paid out in 2026. Australia’s ASIC warned on 1 October 2026.