TrustedFxTrade — JPMorgan and Boeing Plans, Not Shares
TrustedFxTrade sells daily-return plans named after JPMorgan, Boeing and Walmart plus 50% a day, from a shared London address. The FCA has warned.
Rivont Limited Scam — Pension Packages on a .icu Site
Rivont Limited offers guaranteed pension, cannabis and gold packages from rivont-limited.icu and claims a 2016 start. The FCA has warned about the site.
Portal World Trade — Cannabis, NFTs and Guarantees
Portal World Trade sells guaranteed packages in cannabis, NFTs and crypto mining using slogans copied from two famous US firms. The FCA has warned about it.
Crypto Trust Chain Scam — 3.1% a Day Investment Plans
Crypto Trust Chain (crypto-trust-chain.com) sells plans paying 2.5% to 3.1% a day and 16% a week. It is on a scam broker list. Read before investing.
D-Trading Scam — It Calls Itself a Scheme and a Trustee
D-Trading (daytradingschemes.com) says it holds investor capital as a trustee and trades it for outstanding returns. ASIC warned about it in August 2026.
Global Exchange Limited Scam — 28% a Day for Four Days
Global Exchange Limited (globalexchangeltd.com) sells crypto plans paying 2.5% to 28% a day with a fake company number. New Zealand’s FMA warned in February.
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.
Probitmegatradingoption Scam — 2% Daily For Life
Probitmegatradingoption (probitmtoption.com) pays 1% to 2% daily for life from $25 and claims a 2013 US company. The Dutch AFM warned about it in November 2025.
Global Gold Lite Scam — 150% in 120 Hours, ASIC Warns
Global Gold Lite (globalgoldlite.com) promises 20% in 48 hours up to 150% in 120 hours and quotes an Australian licence. ASIC says it impersonates a real firm.
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.