Quantara Global Markets — Five Payouts, One Wallet
Quantara Global Markets prices every coin at $12.185 and shows five withdrawals to one wallet address. The FCA has warned about the site, registered in June.
Top Trading Squares Scam — $1 Million a Day Spot Trading
Top Trading Squares (toptradingsquares.com) claims it made $1 million a day in 2017 and shows a fake withdrawal ticker. The US SEC listed it in a warning.