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Tag: FCA warning

Veridex Markets — Smallest Deposits Earn the Most

Veridex Markets — flagged scam broker

Veridex Markets offers 7% per trade from $100 but only 4% on $25,000, a price list no real broker uses. The FCA has flagged the site via I-SCAN.

Kronex Capital — 5% a Day, Every Day, for Five Days

Kronex Capital — flagged scam broker

Kronex Capital promises 5% a day on its Basic Plan and up to 3.1% daily for 60 days on $100,000. The FCA warned about the site on 30 September 2026.

Stack Pulse Pro — A “Test” Plan Paying 150% a Trade

Stack Pulse Pro — flagged scam broker

Stack Pulse Pro lists a plan named Test paying 150% per trade from $250. The FCA warned about the site in September 2026 and it names no regulator.

Secure Finance — A Filler London Address and a US Phone

Secure Finance — flagged scam broker

Secure Finance lists 123 Business Center London with a US phone, calls itself Finance Fountain in places and was warned by the FCA in October 2026.

Glasser Trade Capital — Crypto Plans That Jump to 40%

Glasser Trade Capital — flagged scam broker

Glasser Trade Capital sells a crypto plan that jumps from 2% to 40% per trade and a Beginner plan at 100%. The FCA warned about it in late September 2026.

Crypto Chainovax — A VIP Plan Paying 20000% per Trade

Crypto Chainovax — flagged scam broker

Crypto Chainovax sells a VIP 1 plan promising 20000% per trade and names no regulator or company. The FCA warned about cryptochainovax.com in October.

Tesla Star Capital — Globally Regulated by No One Named

Tesla Star Capital — flagged scam broker

Tesla Star Capital calls itself Globally Regulated but names no regulator, no company and no address. The FCA warned about tstarcapital.com in September.

Green Nova Hub — A Maidenhead Address Shared With Willox

Green Nova Hub — flagged scam broker

Green Nova Hub shares its Maidenhead street address with Willox Fx and sells a plan paying 20%. The FCA warned about both sites in late September 2026.

Blue Peak Asset — Claims FCA Rules, Gets an FCA Warning

Blue Peak Asset — flagged scam broker

Blue Peak Asset says it is fully regulated by the FCA, yet the FCA has warned about it. Plans pay up to 7% a day and its counters still read zero.

SwiftExTec Investments — 100% in Five Days, Fixed

SwiftExTec Investments — flagged scam broker

SwiftExTec Investments calls its returns actual and fixed, including 100% in five days, and claims to date from 2013. The FCA warned about it in September.

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