Prime Finance Ltd — CFD Trading Sold as Risk-Free
Prime Finance Ltd (primefincompany.com) calls leveraged CFD trading completely risk-free and claims a 95% success rate. BaFin warned about it in October.
Better Markets Scam — SpaceX and OpenAI Shares From $5,000
Better Markets (bettermarkets.app) sells pre-IPO SpaceX, Stripe and OpenAI shares from $5,000 behind a one-click professional investor gate. BaFin warned.
Habitoltd — Borrows a Real UK Firm’s Company Number
habitoltd.com poses as “Habito Ltd”, a trading platform, using the company number and address of a real UK firm, Hey Habito Ltd. BaFin has warned about it.