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Tag: FCA warning

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.

Vortex Wealth Brokers Scam — 150% in Five Days, FCA Warns

Vortex Wealth Brokers promises 25% to 150% returns in two to five days from a Yorkshire address. The UK FCA flagged it on 24 September 2026. The evidence.

Asset Swap FX — “© 2020” on a Domain Registered in 2026

Asset Swap FX homepage stamped SCAM BROKER — flagged by ReclaimDC

Asset Swap FX shows a 2020 copyright on a domain registered in February 2026, and sells crypto plans up to 55%. The FCA warned about it in August 2026.

CFX Stock Market — Same Site as Another FCA-Warned Broker

CFX Stock Market homepage stamped SCAM BROKER — flagged by ReclaimDC

CFX Stock Market (cfxstockmkt.com) uses the same website text as Cryptex Markets, down to “one of the most reputable brokers”. The FCA warned both.

Cryptex Markets — One Phone Number, Eight FCA Warnings

Cryptex Markets homepage stamped SCAM BROKER — flagged by ReclaimDC

Cryptex Markets shares its FCA-listed phone number and addresses with seven other warned brokers. It calls itself “one of the most reputable brokers”.

Warven Wealthvale — Four-Month-Old Site, Already FCA-Warned

Warven Wealthvale homepage stamped SCAM BROKER — flagged by ReclaimDC

Warven Wealthvale is an AI crypto trading site registered on 20 May 2026. The FCA put it on its warning list on 17 August 2026. What the site hides.

VrenKapstead — One Crypto Robot, Nine Domains on FCA List

VrenKapstead homepage stamped SCAM BROKER — flagged by ReclaimDC

The FCA warning for VrenKapstead lists nine web addresses for one AI crypto trading platform. vrenkapstead.com is still live and claims 85% accuracy.

Elevate PartnerFX — Its Website Still Names “Velnel”

Elevate PartnerFX homepage stamped SCAM BROKER — flagged by ReclaimDC

Elevate PartnerFX’s referral section promises commission from “Velnel”, a different name. The FCA warned about elevatepartnerfx.com on 24 July 2026.

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