Alset Markets Scam — A Live Bitcoin Price of $0.00
Alset Markets shows Bitcoin at $0.00 on its live chart, names no company or regulator and shares its reviews with a twin site. The FCA warns about it.
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.
Hope Fund Bank — A Refund Service the FCA Warns About
Hope Fund Bank offers bank and crypto refund claims, lists HSBC and Barclays as partners and claims FCA status. The FCA has warned about the site.
Ramp Secured Profits Scam — 100x Leverage, FCA Warned
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 (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 (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 (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 (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 (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 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.