Trader Prime Scam — Claims FCA, Sits on ASIC’s Alert List
Trader Prime (traderprime.com) says it is authorised by the FCA, ASIC and FSCA and guarantees 1,000 pips a month. ASIC put it on its alert list.
GMG Corporate Scam — AFM-Flagged and Behind a Password
GMG Corporate (gmg-corporate.com) shows visitors only a password box. The Dutch AFM warned about it on 24 September 2026. Here is what that means for you.
Polaris Prime Capital Scam — A Zurich Office, a Geneva Phone
Polaris Prime Capital (pp-capitals.com) pairs a Zurich address with a Geneva phone and a risk-free trade page. The Dutch AFM warned about it on 24 Sep 2026.
Index Pairs Scam — €200M a Month on a Three-Month-Old Site
Index Pairs (indexpairs.io) claims EUR 200M monthly volume and a London office. Its domain is three months old and the Dutch AFM warned about it.
Omega Trade Scam — AFM Flags a $5,000 “Risk-Free” Broker
Omega Trade (omega-trade.com) sells $5,000 account tiers with risk-free trades. The Dutch AFM warned about it on 24 September 2026. Read before you pay.
Bucksa Scam — A London Address on ASIC’s Alert List
Bucksa sells institutional trading from a London address with UK and Australian phone lines. ASIC flagged bucksa.com on 24 September 2026. Here is the evidence.
LiquidBrokerFx Scam — A “Regulated” Broker ASIC Flagged
LiquidBrokerFx calls itself a regulated, secure broker with 1:500 leverage. Australia’s ASIC flagged liquidbrokerfx.com on 25 September 2026. The evidence.
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.
Agast LTD Scam — Name-Drops FINMA, Sits on FINMA’s List
Agast LTD tells traders it works within a framework that names FINMA. FINMA put agastltd.net on its warning list on 22 September 2026. Here is the evidence.
sterwen-sa.net Scam — FINMA Says It Is Not Sterwen SA
FINMA warns that sterwen-sa.net and sterwen-sa.com have no link to the registered Sterwen SA in Geneva. The site calls itself a regulated broker anyway.