sterwen-sa.net Scam — FINMA Says It Is Not Sterwen SA
FINMA warns that sterwen-sa.net and sterwen-sa.com have no link to the registered Sterwen SA in Geneva. The site calls itself a regulated broker anyway.
Habitoltd — Borrows a Real UK Firm’s Company Number
habitoltd.com poses as “Habito Ltd”, a trading platform, using the company number and address of a real UK firm, Hey Habito Ltd. BaFin has warned about it.
Meta-Vrse — Claims FCA Regulation, FCA Says Unauthorised
Meta-Vrse (Meta Vrse Earning Limited) says it is “fully regulated by the FCA and CySec”. The FCA added meta-vrse.com to its warning list on 24 July 2026.
Axis Advisory Trade — Its FCA Number Belongs to a Retailer
Axis Advisory Trade says it is FCA authorised under number 12890756. That number belongs to an unrelated retail company. The FCA warned about it on 6 July 2026.
Paradign Trading — Shows FCA Logo After FCA Warned It
Paradign Trading displays FCA, SEC and CFTC logos under “Licensed and regulated by”. The FCA put it on its warning list on 23 June 2026. Read this first.