Asset Swap FX — “© 2020” on a Domain Registered in 2026
Asset Swap FX shows a 2020 copyright on a domain registered in February 2026, and sells crypto plans up to 55%. The FCA warned about it in August 2026.
Warven Wealthvale — Four-Month-Old Site, Already FCA-Warned
Warven Wealthvale is an AI crypto trading site registered on 20 May 2026. The FCA put it on its warning list on 17 August 2026. What the site hides.
VrenKapstead — One Crypto Robot, Nine Domains on FCA List
The FCA warning for VrenKapstead lists nine web addresses for one AI crypto trading platform. vrenkapstead.com is still live and claims 85% accuracy.
Globex Fincor — A “Risk-Free” Crypto Plan, an FCA Warning
Globex Fincor calls its Bitcoin fixed deposit “a risk-free investment plan” that “guarantees fixed returns”. The FCA warned about globexfincor.com on 24 July 2026.
Centurion de Canberra — Flagged 8 Days After Its Domain
centurion-de-canberra.com was registered on 16 July 2026 and put on the FCA warning list 8 days later. It sells Bitcoin plans paying up to 2.8% a day.
Richmond Groups — Promises 6% a Day, FCA Warned It
Richmond Groups (richmondgroups.com) sells crypto plans paying 3% to 6% a day and contracts paying 75% a month. The FCA warned about it on 24 July 2026.