Billion Markets Scam — 91.5% Accuracy and Billionaire Race
Billion Markets (billionmarkets.com) claims 91.5 percent accuracy, 20,000 investors and a Billionaire Race. It is on a scam broker list and names no licence.
Global Exchange Limited Scam — 28% a Day for Four Days
Global Exchange Limited (globalexchangeltd.com) sells crypto plans paying 2.5% to 28% a day with a fake company number. New Zealand’s FMA warned in February.
Top Trading Squares Scam — $1 Million a Day Spot Trading
Top Trading Squares (toptradingsquares.com) claims it made $1 million a day in 2017 and shows a fake withdrawal ticker. The US SEC listed it in a warning.
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.
Capitalinvestio Review — FMA Warning, 120x ROI Promises
Capitalinvestio (InvestPro) is on New Zealand FMA’s warning list and promises 12% a day and “120 times” ROI. Its domain dates from 2022, not nine years ago.
Fedgechain Scam — 18.5% a Day, AFM Warning Attached
Fedgechain (fedgechaincorporation.com) sells plans paying 5% to 18.5% a day in crypto. The Dutch AFM put it on its warning list in September 2026.
V-FTC Scam — A Fake Regulator Using the Real FTC Address
V-FTC calls itself Ventures Federal Trading Commission and sells tokens. The SEC lists it as an unregistered soliciting entity using the FTC address.
Bruno Bitcoin Miner — Earn BTC That Is Not BTC
An app titled Earn BTC describes itself in its own text as a Bitcoin mining simulation producing virtual coins. It sells in-app purchases and carries ads.
Crypto Digger — Bitcoin Mining That Mines Nothing
An app titled Bitcoin Mining sells in-app purchases for what its own description calls a virtual mining environment. The title and the text disagree.
Crypto Gold Signal — 4.9 Stars From 158 People
A signals app holds a near-perfect 4.9 rating from 158 reviews, has not been updated in thirteen months, and pads its listing with the names of real exchanges.