Marathon Expert Scam — ‘Regulated by the FCA, USA’
Marathon Expert (marathonexpertxtips.com) claims regulation by the FCA, USA and a 2015 start on a 2025 domain. New Zealand’s FMA warned about it on 31 Jul 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.
Fedgechain Scam — 18.5% a Day, AFM Warning Attached
Fedgechain (fedgechaincorporation.com) sells plans paying 5% to 18.5% a day in crypto. The Dutch AFM put it on its warning list in September 2026.
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.
Bruno Bitcoin Miner — Earn BTC That Is Not BTC
An app titled Earn BTC describes itself in its own text as a Bitcoin mining simulation producing virtual coins. It sells in-app purchases and carries ads.
Crypto Digger — Bitcoin Mining That Mines Nothing
An app titled Bitcoin Mining sells in-app purchases for what its own description calls a virtual mining environment. The title and the text disagree.
Asset Swap FX — “© 2020” on a Domain Registered in 2026
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.
Elevate PartnerFX — Its Website Still Names “Velnel”
Elevate PartnerFX’s referral section promises commission from “Velnel”, a different name. The FCA warned about elevatepartnerfx.com on 24 July 2026.
Globex Fincor — A “Risk-Free” Crypto Plan, an FCA Warning
Globex Fincor calls its Bitcoin fixed deposit “a risk-free investment plan” that “guarantees fixed returns”. The FCA warned about globexfincor.com on 24 July 2026.
Centurion de Canberra — Flagged 8 Days After Its Domain
centurion-de-canberra.com was registered on 16 July 2026 and put on the FCA warning list 8 days later. It sells Bitcoin plans paying up to 2.8% a day.