Prime Finance Ltd — CFD Trading Sold as Risk-Free
Prime Finance Ltd (primefincompany.com) calls leveraged CFD trading completely risk-free and claims a 95% success rate. BaFin warned about it in October.
Lgquantichft — An HFT Fund CONSOB Ordered Blocked
Lgquantichft sells HFT tiers up to $500,000 under five different names and signs clients up on a second domain. CONSOB ordered it blocked in September.
Glasser Trade Capital — Crypto Plans That Jump to 40%
Glasser Trade Capital sells a crypto plan that jumps from 2% to 40% per trade and a Beginner plan at 100%. The FCA warned about it in late September 2026.
Crypto Chainovax — A VIP Plan Paying 20000% per Trade
Crypto Chainovax sells a VIP 1 plan promising 20000% per trade and names no regulator or company. The FCA warned about cryptochainovax.com in October.
Tesla Star Capital — Globally Regulated by No One Named
Tesla Star Capital calls itself Globally Regulated but names no regulator, no company and no address. The FCA warned about tstarcapital.com in September.
Green Nova Hub — A Maidenhead Address Shared With Willox
Green Nova Hub shares its Maidenhead street address with Willox Fx and sells a plan paying 20%. The FCA warned about both sites in late September 2026.
Blue Peak Asset — Claims FCA Rules, Gets an FCA Warning
Blue Peak Asset says it is fully regulated by the FCA, yet the FCA has warned about it. Plans pay up to 7% a day and its counters still read zero.
SwiftExTec Investments — 100% in Five Days, Fixed
SwiftExTec Investments calls its returns actual and fixed, including 100% in five days, and claims to date from 2013. The FCA warned about it in September.
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.
Iclubdividends — A Dividends Name With No Dividends
Iclubdividends sounds like a dividend club but sells fixed per-trade plans of up to 25% with no regulator named. The FCA has warned about the site.