Iclubdividends — A Dividends Name With No Dividends
Iclubdividends sounds like a dividend club but sells fixed per-trade plans of up to 25% with no regulator named. The FCA has warned about the site.
Diamond Prime Capitals — A Test Plan Paying 450%
Diamond Prime Capitals advertises a Test plan paying 450% per trade on a domain registered in August 2026. The FCA has warned about the site.
Prime Republicans Platform — An Email That Goes Nowhere
Prime Republicans Platform lists a misspelt email with no domain ending and sells 17 plans up to 156% per trade. The FCA has warned about the site.
Legacytraderz — Another Broker’s Name in Its Own Text
Legacytraderz still names PrimeFirm UK in its own About text and sells plans of up to 156% per trade, one called YAN LIN. The FCA has warned about it.
Gold Grain Capital — A 2024 Copyright on a 2026 Domain
Gold Grain Capital shows a 2024 copyright on a July 2026 domain and uses four different domains for site, email and logins. CONSOB has warned about it.
Prime Techview — Trading Licences With a Profit Cap
Prime Techview sells trading licences from $1,500 to $25,000 that come with profit caps of up to $5 million. The Dutch AFM has warned about the site.
Swiss Wealth — Leverage to 1:200 and a Twin Domain
Swiss Wealth sells tiers from 5,000 euros with leverage up to 1:200, and a second warned domain redirects to it. The Dutch AFM has warned about both.
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.