Equity Prime Capital Is the Deepearmining Site Again
Equity Prime Capital claims FCA and CySEC regulation, shows $0Bn counters and reuses the Deepearmining reviews. The UK FCA warned one month after launch.
Trustexchangetrade Pays 1% an Hour, Says It Is Aviva
Trustexchangetrade sells a 1% an hour plan, claims to be an Aviva subsidiary and dates itself to 2009 on a 2023 domain. Swiss regulator FINMA has warned.
Deepearmining Freezes Your Account Until You Pay More
Deepearmining offers 5% a day, claims FCA and CySEC regulation it does not have, and freezes accounts until you deposit $150. The FCA has warned about it.
Corporate Advisory PSS Uses the Mancotrade Script
Corporate Advisory PSS offers up to 4% a day, says it is Swiss and runs the same template as Mancotrade and Angel Mine. New Zealand FMA has issued a warning.
Meryon Capital — Barclays Custody Claimed, No Licence
Meryon Capital sells gold CFDs with up to 1:1000 leverage from a St. Vincent LLC, claims Barclays custody and PII cover, and holds no financial licence.
Bernard & Shaw — Four SFC Licences the SFC Denies
Bernard and Shaw Limited claims four SFC licences and a 2000 founding date on a 2023 domain. Hong Kong regulator SFC says its licence claim is false.
Angel Mine — 60% in Six Days and a Copied Website
Angel Mine promises 60% in six days with instant withdrawals. Its site copies another brand word for word, and New Zealand regulator FMA has issued a warning.
Mancotrade — A Swiss Firm Named Corporate Partners
Mancotrade claims to be a Swiss investment firm but its text names another company and matches a second scam site. NZ regulator FMA has warned about it.
Valley Equity Management — Its Phone Reads VALLAYEQ
Valley Equity Management claims 9K investors and instant withdrawals but names no company and lists its phone as +VALLAYEQ. NZ regulator FMA has warned.
mudresinvest Forex — 15% a Day on a Borrowed Name
mudresinvest Forex promises up to 15% daily in crypto, claims 2016 roots on a May 2026 domain and borrows a real exchange name. The FCA has warned about it.