Lunex Inv Scam — 20% a Day, Flagged by the FCA Today
Lunex Inv (get-lunnex-hex.com) promises 4% to 20% daily profit and cites an FSO licence number on a one-month-old domain. The FCA warned about it 30 Sep 2026.
Marathon Expert Scam — ‘Regulated by the FCA, USA’
Marathon Expert (marathonexpertxtips.com) claims regulation by the FCA, USA and a 2015 start on a 2025 domain. New Zealand’s FMA warned about it on 31 Jul 2026.
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.
Luctra Scam — ‘BaFin-Regulated’ With an AnyDesk Download
Luctra (luctra.net) claims BaFin regulation, asks for 5,000 euros and offers an AnyDesk remote-access download. The Dutch AFM warned about it on 24 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.
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.
Bucksa Scam — A London Address on ASIC’s Alert List
Bucksa sells institutional trading from a London address with UK and Australian phone lines. ASIC flagged bucksa.com on 24 September 2026. Here is the evidence.
LiquidBrokerFx Scam — A “Regulated” Broker ASIC Flagged
LiquidBrokerFx calls itself a regulated, secure broker with 1:500 leverage. Australia’s ASIC flagged liquidbrokerfx.com on 25 September 2026. The evidence.
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.
Agast LTD Scam — Name-Drops FINMA, Sits on FINMA’s List
Agast LTD tells traders it works within a framework that names FINMA. FINMA put agastltd.net on its warning list on 22 September 2026. Here is the evidence.