AB Mining — Virtual Bitcoin Mining With Real Payments
AB Mining promises real Bitcoin daily at zero risk, yet admits its mining is only virtual and pays 15% for referrals. The FCA has warned about the brand.
Legit Global Mining — Supervised By Nobody It Names
Legit Global Mining says it is supervised by, then names no one. Its Texas address uses the wrong ZIP code, and New Zealand regulator FMA has warned about it.
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.
Crypto Scam Claims: What Your Bank Must Check
When you report a scam, your bank has duties too. Here is what a bank should check, and how to push a claim that gets a fair review.
UProfit — Copy Trading, Then Hedging, Then Silence
UProfit sells $29 futures evaluations. A funded trader says it closed his account after a payout request, blamed copy trading, then switched to hedging.
Aeon Funded — A Refused Payout, Then a New Name
Aeon Funded now redirects to Quantx. A trader says he hit 10% profit on an Instant Pro account and Aeon delayed his payout, stalled his KYC and refused to pay.
FundedFirm — A 5x Lot Breach on a 0.01 Lot Trade
FundedFirm advertises 30-minute payouts. Traders say it breached an account for 5x lot size on a 0.01 lot and hit a stop at a price no chart showed.
Alpha Props — $2,502 Kept for “Double Account Hedging”
Alpha Props registered its domain in August 2026. A trader says it suspended his only account for double account hedging and kept his $2,502 fee and profit.
NairaTrader — “We Sabi Pay”, Then the Account Expired
NairaTrader calls itself Nigeria’s most trusted prop firm but names no company. A trader says his paid account was locked and declared expired after one week.