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Tag: FCA warning

Ramp Secured Profits Scam — 100x Leverage, FCA Warned

Ramp Secured Profits flagged as scam broker

Ramp Secured Profits (rampsecuredprofits.com) offers up to 100x leverage and shows fake deposit pop-ups on a site with no licence. The UK FCA warned in 2025.

Sprintfxexperts Scam — A Proton Email and $55B Deposits

Sprintfxexperts flagged as scam broker

Sprintfxexperts (sprintfxexperts.com) claims $55B in deposits and insured assets but runs on a Proton mailbox and a copied template. The UK FCA warned.

Apex Crypto Forex Tradings Scam — FCA Warned, Web3 Added

Apex Crypto Forex Tradings flagged as scam broker

Apex Crypto Forex Tradings (apexcryptoforextradings.com) reuses a CFD template with a $1,000,000 insurance claim and a Web3 menu. The UK FCA has warned.

Gelvix Invest Trade Scam — A Twin Site, UK FCA Warns

Gelvix Invest Trade scam broker warning

Gelvix Invest Trade (gelvixinvest.com) sells forex, crypto and ICO profits from a Houston address shared with a twin site. The UK FCA warned the same day.

Lunex Inv Scam — 20% a Day, Flagged by the FCA Today

Lunex Inv flagged as a scam broker by ReclaimDC

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.

Sync Digital Scam — Claims FCA Regulation, FCA Warns

Sync Digital flagged as a scam broker by ReclaimDC

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 flagged as a scam broker by ReclaimDC

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.

CryptoNova 84 Scam — $250 to a Broker It Won’t Name

CryptoNova 84 flagged as a scam broker by ReclaimDC

CryptoNova 84 (cryptonova84.app) sells a quantum AI trading bot and sends your $250 to an unnamed partner broker. The UK FCA warned about it on 30 July 2026.

Trustprofitplus Review — A Test Plan Paying 150%, FCA

Trustprofitplus scam broker warning

Trustprofitplus (trustprofitplus.com) lists a plan called TEST paying 150% per trade and a Business plan taking up to $1,000,000. The FCA warned about it.

Evedextrading Review — 40% a Trade, FCA Warning

Evedextrading scam broker warning

Evedextrading (evedextrading.com) sells crypto and real-estate plans paying up to 40% per trade. The FCA warned about it ten days after the domain was registered.

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