Veridex Markets — Smallest Deposits Earn the Most
Veridex Markets offers 7% per trade from $100 but only 4% on $25,000, a price list no real broker uses. The FCA has flagged the site via I-SCAN.
Kronex Capital — 5% a Day, Every Day, for Five Days
Kronex Capital promises 5% a day on its Basic Plan and up to 3.1% daily for 60 days on $100,000. The FCA warned about the site on 30 September 2026.
Élan Monrix — 2,600 Francs a Day From a 200 CHF Deposit
Élan Monrix promises 1,200 to 2,600 Swiss francs a day from a 200 CHF deposit and calls within 20 minutes. The Dutch AFM flagged it as a boiler room.
BloomQuix — “Minimal” Profits From a Boiler Room
BloomQuix promises a minimal 9.4% monthly profit from $25,000 and claims nine years of partnership. The AFM and Sweden FI both warned about it in October.
Blockchain Network — A “Safe Place” for Frozen Funds
Blockchain Network claims to protect 12,840 accounts of frozen funds on a domain from September 2026. Greece HCMC has warned about the site.
Nordeqinvest — “$2.4B” Managed for 1,200 Clients
nordeqinvest.com claims $2.4 billion under management and guaranteed income in four hours. Sweden FI says it cannot confirm the company is even real.
Somerset Security — SEC and FINRA Claims, No Numbers
Somerset Security claims SEC, CFTC, FINRA and SIPC membership with no registration numbers. New Zealand FMA has warned about the copy-trading site.
Interactive Consulting — “No Risk” From €10,000 Up
Interactive Consulting promises trading without risking your own capital, then asks for at least 10,000 euros. FINMA warned about the site in September.
Stack Pulse Pro — A “Test” Plan Paying 150% a Trade
Stack Pulse Pro lists a plan named Test paying 150% per trade from $250. The FCA warned about the site in September 2026 and it names no regulator.
Secure Finance — A Filler London Address and a US Phone
Secure Finance lists 123 Business Center London with a US phone, calls itself Finance Fountain in places and was warned by the FCA in October 2026.