Sama Schnell — A Zug Fund House FINMA Warns About
Sama Schnell says it runs investment funds and finds hidden real estate deals from Zug, on a domain from April 2026. FINMA has warned about it.
Diamond Prime Capitals — A Test Plan Paying 450%
Diamond Prime Capitals advertises a Test plan paying 450% per trade on a domain registered in August 2026. The FCA has warned about the site.
Gold Grain Capital — A 2024 Copyright on a 2026 Domain
Gold Grain Capital shows a 2024 copyright on a July 2026 domain and uses four different domains for site, email and logins. CONSOB has warned about it.
Valora Financial Bank — 12% Savings and an FCA Warning
Valora Financial Bank offers savings up to 12% APY and claims FSCS protection, but it is not an authorised bank. The FCA has warned about the site.
Quantum Prime Profit Scam — A 13-Day-Old Site ASIC Flagged
Quantum Prime Profit (quantum-prime-profit.net) was registered on 20 September 2026 and flagged by ASIC on 1 October. Its page is now just a heading.