Apex Asset Growth Promises 5% a Day, FCA Warns
Apex Asset Growth sells crypto plans paying 2% to 5% a day for seven days with a 10% referral bonus on a July 2026 domain. The FCA warned about it.
Renditezins Sells Fake Fixed Deposits, BaFin Warns
Renditezins poses as a fixed deposit comparison of 150 banks with 100,000 euro protection on a July 2026 domain. BaFin warned the deposits are fake.
Were You Used as a Money Mule Without Knowing?
Scammers use real people to move stolen funds. Here is how to tell if you were made a money mule, and what to do to protect yourself.
Bellinson Group Is an Offshore Adviser on the AMF List
Bellinson Group calls itself a leading offshore investment adviser in Tokyo, names no regulator and only went online in 2024. France AMF blacklisted it.
Trader AI Is a Phone Call Wearing an AI Name
Trader AI asks you to register and wait for a personal manager to call before you deposit, promising $250 can become thousands. France AMF blacklisted it.
Karlsruhe Baden Bank Is a Copied Website, FINMA Warns
Karlsruhe Baden Bank poses as a Swiss bank with awards and links copied from other banks, and shows no licence. FINMA warned about it in March 2025.
Vanpretty Capital Shows an SEC Badge With No Number
Vanpretty Capital claims to be an SEC registered adviser with $35M under management but gives no CRD number. Spain CNMV warned investors about the firm.
Theta Holding Lists an Address in Melborne City, USA
Theta Holding claims 2 million traders, awards from before its 2024 domain and an address in Chicago 12, Melborne City, USA. The Dutch AFM has warned about it.
Broker Merco Sul Claims a Licence Paraguay Denies
Broker Merco Sul says Paraguay regulates it as a brokerage house, yet the Paraguay securities supervisor warned on 29 October that it is not registered.
Aoextrades Claims 985 Million Paid to 10,000 Users
Aoextrades sells copy trading plans paying 20% to 60% in days and claims 985 million in withdrawals for 10,000 users. BaFin warned about it in October 2026.