Sync Digital Scam — Claims FCA Regulation, FCA Warns
Sync Digital (sync-digital.co) lists CySEC and FCA as regulators and offers 1:1000 leverage and bonuses. The FCA itself warned about the site on 31 July 2026.
Sterling Prime Markets Scam — 16% a Trade, Fixed
Sterling Prime Markets promises 16% per trade on its smallest plan with principal back at maturity. The FCA warned about the site on 27 July 2026, so stay away.
Primarkets Scam — An LLC With No Country, and Bonuses
Primarkets (pri-markets.io) names Primarkets LLC and a different domain, shows no licence and runs a bonus agreement. ASIC listed it on 28 July 2026.
RepublicanFX Scam — 2019 Awards on a 2026 Domain
RepublicanFX (republicanfx.com) shows awards from 2019 to 2021 on a domain registered in 2026 and names no licence. New Zealand’s FMA warned on 31 Jul 2026.
Getliquid365 Scam — ‘Regulated’ Broker the AFM Warns About
Getliquid365 (getliquid365.com) calls itself a regulated broker operating since 2024 with 1:1000 leverage. The Dutch AFM put it on its warning list.
Tradora Holdings Scam — Goldman Reviews, a Template Email
Tradora Holdings (tradora-holdings.com) shows reviews from Goldman Sachs and BlackRock staff and a placeholder email. ASIC has listed it.
ApexTradex Markets Scam — ‘Since 2018’ on a 2026 Domain
ApexTradex Markets (apextradexmarkets.com) says it was founded in 2018. Its domain is six weeks old and ASIC has listed it. What the site shows.
Trader Prime Scam — Claims FCA, Sits on ASIC’s Alert List
Trader Prime (traderprime.com) says it is authorised by the FCA, ASIC and FSCA and guarantees 1,000 pips a month. ASIC put it on its alert list.
GMG Corporate Scam — AFM-Flagged and Behind a Password
GMG Corporate (gmg-corporate.com) shows visitors only a password box. The Dutch AFM warned about it on 24 September 2026. Here is what that means for you.
Polaris Prime Capital Scam — A Zurich Office, a Geneva Phone
Polaris Prime Capital (pp-capitals.com) pairs a Zurich address with a Geneva phone and a risk-free trade page. The Dutch AFM warned about it on 24 Sep 2026.