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.
Prime Republicans Platform — An Email That Goes Nowhere
Prime Republicans Platform lists a misspelt email with no domain ending and sells 17 plans up to 156% per trade. The FCA has warned about the site.
Legacytraderz — Another Broker’s Name in Its Own Text
Legacytraderz still names PrimeFirm UK in its own About text and sells plans of up to 156% per trade, one called YAN LIN. The FCA has warned about it.
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.
Prime Techview — Trading Licences With a Profit Cap
Prime Techview sells trading licences from $1,500 to $25,000 that come with profit caps of up to $5 million. The Dutch AFM has warned about the site.
Swiss Wealth — Leverage to 1:200 and a Twin Domain
Swiss Wealth sells tiers from 5,000 euros with leverage up to 1:200, and a second warned domain redirects to it. The Dutch AFM has warned about both.
Harvest Pro Asset — A $200 Fee to Unfreeze Your Account
Harvest Pro Asset sells risk-free returns of up to 56% a week and charges $200 to unfreeze a frozen account. The UK FCA has warned about the site.
Altrimix Review — Pop-Ups of Investors Who Do Not Exist
Altrimix flashes fake investor pop-ups such as Aisha N. invested $25,000, sells fixed per-trade plans and offers apps via Telegram. The FCA has warned.
HedgePrime Market — Two Bitcoin Prices on One Screen
HedgePrime Market shows Bitcoin at $86,911 in its header and 81,496 on the chart below, and sells plans of up to 120.5% per trade. FCA-flagged in 2026.
Alset Markets Scam — A Live Bitcoin Price of $0.00
Alset Markets shows Bitcoin at $0.00 on its live chart, names no company or regulator and shares its reviews with a twin site. The FCA warns about it.