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Tag: scam broker

CFX Stock Market — Same Site as Another FCA-Warned Broker

CFX Stock Market homepage stamped SCAM BROKER — flagged by ReclaimDC

CFX Stock Market (cfxstockmkt.com) uses the same website text as Cryptex Markets, down to “one of the most reputable brokers”. The FCA warned both.

Cryptex Markets — One Phone Number, Eight FCA Warnings

Cryptex Markets homepage stamped SCAM BROKER — flagged by ReclaimDC

Cryptex Markets shares its FCA-listed phone number and addresses with seven other warned brokers. It calls itself “one of the most reputable brokers”.

Warven Wealthvale — Four-Month-Old Site, Already FCA-Warned

Warven Wealthvale homepage stamped SCAM BROKER — flagged by ReclaimDC

Warven Wealthvale is an AI crypto trading site registered on 20 May 2026. The FCA put it on its warning list on 17 August 2026. What the site hides.

VrenKapstead — One Crypto Robot, Nine Domains on FCA List

VrenKapstead homepage stamped SCAM BROKER — flagged by ReclaimDC

The FCA warning for VrenKapstead lists nine web addresses for one AI crypto trading platform. vrenkapstead.com is still live and claims 85% accuracy.

Elevate PartnerFX — Its Website Still Names “Velnel”

Elevate PartnerFX homepage stamped SCAM BROKER — flagged by ReclaimDC

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 homepage stamped SCAM BROKER — flagged by ReclaimDC

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 homepage stamped SCAM BROKER — flagged by ReclaimDC

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.

Richmond Groups — Promises 6% a Day, FCA Warned It

Richmond Groups homepage stamped SCAM BROKER — flagged by ReclaimDC

Richmond Groups (richmondgroups.com) sells crypto plans paying 3% to 6% a day and contracts paying 75% a month. The FCA warned about it on 24 July 2026.

Blockfinazservice — A 2022 Copyright on a 2026 Domain

Blockfinazservice homepage stamped SCAM BROKER — flagged by ReclaimDC

Blockfinazservice claims years of experience and a 2022 copyright, but its domain was registered in June 2026. The FCA warned about it on 24 July 2026.

Meta-Vrse — Claims FCA Regulation, FCA Says Unauthorised

Meta-Vrse homepage stamped SCAM BROKER — flagged by ReclaimDC

Meta-Vrse (Meta Vrse Earning Limited) says it is “fully regulated by the FCA and CySec”. The FCA added meta-vrse.com to its warning list on 24 July 2026.

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