Tradexine Scam — Fake FCA Claim, Borrowed Broker Figures
Tradexine (tradexine.com) claims FCA authorisation and $13.8B in equity capital, figures styled on a listed broker. British Columbia’s regulator warned.
Expertfxtrader Scam — Reviews Praise Supabinance
Expertfxtrader (expertfxtrader.com) shows reviews that praise a different brand, a private phone number and a shared Bakersfield address. BCSC has warned.
Whales Digital Assets Scam — $5M Loans in 5 Minutes
Whales Digital Assets (whalesdigitalassets.com) offers crypto trading, free daily Bitcoin and $5 million loans in five minutes with no paperwork. BCSC warned.
Bitflux Markets Scam — Frozen 2023 Prices, BCSC Warns
Bitflux Markets (bitfluxinvt.com) shows Tesla at $113 and Apple at $129, prices from early 2023, plus awards from 2019 to 2021. The BCSC warned investors.
Commutatio.ai Scam — An NDA and a Passcode to Trade
Commutatio.ai hides its trading platform behind a passcode and an NDA and says bot returns may be adjusted by hand. BC Securities Commission warned 30 Jul 2026.