AVCS Systemgroup Review — AFM Warning, 1:5000 Leverage
AVCS Systemgroup (avcs-systemgroupp.com) is on the Dutch AFM warning list. It claims to trade “since 2018” but its domain was registered in June 2026.
Vuxocap Review — AMF & ASIC Warnings, 5-Month-Old Domain
Vuxocap (vuxocap-vip.io) is on France’s AMF blacklist, and ASIC has warned about two earlier Vuxocap domains. Its current site was registered in May 2026.
Easy Financials Review — ASC Warning, 4-Month-Old Broker
Easy Financials (fin-ease.org) is on the Alberta Securities Commission’s warning list. It claims to operate “since 2020” but its domain was registered in May 2026.
Capitalinvestio Review — FMA Warning, 120x ROI Promises
Capitalinvestio (InvestPro) is on New Zealand FMA’s warning list and promises 12% a day and “120 times” ROI. Its domain dates from 2022, not nine years ago.
AlgotekXM Review — ASIC-Flagged Prop Firm, 5 Months Old
AlgotekXM (algotekxm.com) is on ASIC’s investor alert list, was registered in April 2026, and claims 24,000+ traders and $3M in payouts. Here is what we verified.
Chiara Pagovía Scam — A Site Selling Nothing, ASIC Flags It
Chiara Pagovía (chiarapagovia.com) promises 180+ global markets but names no product, company or licence. ASIC listed it on 24 September 2026.
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.
Getliquid365 Scam — ‘Regulated’ Broker the AFM Warns About
Getliquid365 (getliquid365.com) calls itself a regulated broker operating since 2024 with 1:1000 leverage. The Dutch AFM put it on its warning list.
Tradora Holdings Scam — Goldman Reviews, a Template Email
Tradora Holdings (tradora-holdings.com) shows reviews from Goldman Sachs and BlackRock staff and a placeholder email. ASIC has listed it.
ApexTradex Markets Scam — ‘Since 2018’ on a 2026 Domain
ApexTradex Markets (apextradexmarkets.com) says it was founded in 2018. Its domain is six weeks old and ASIC has listed it. What the site shows.