Winex Markets Scam — Ten Years Old on a Seven-Month Site
Winex Markets (winexglobal12.com) claims 10+ years, awards from 2016 and an international licence on a 2026 domain. It is listed on a scam broker list.
GG Team Scam — An FCA Licence That Is a Company Number
GG Team (gg-team.com) calls a UK company number an FCA licence, uses four company names and shows bank and Oxford logos. It is listed on a scam broker list.
TG Markets Scam — Regulated (e.g., by FSCA)
TG Markets (tgmarkets.com) says it is fully licensed and regulated, e.g. by FSCA, with the template wording left in. It is listed on a scam broker list.
Crypto Trust Chain Scam — 3.1% a Day Investment Plans
Crypto Trust Chain (crypto-trust-chain.com) sells plans paying 2.5% to 3.1% a day and 16% a week. It is on a scam broker list. Read before investing.
inmarket24 Scam — 2024 Awards for a 2026 Website
inmarket24 (inmarket24.com) shows 2024 awards and 4 million traders, but its domain dates from May 2026. Italy’s CONSOB ordered the site blocked in October.
Sirano Group Scam — A 3% Savings Account From a CFD Site
Sirano Group (siranogroup.biz) offers CFDs, 100+ cryptocurrencies and a 3 percent savings account. Belgium’s financial regulator FSMA warned about the firm.
Quantara Markets Scam — Zero Spreads, Frozen Prices
Quantara Markets (quantaramarkets.com) offers 0.0 spreads and 1:500 leverage, but its price table never moves. Australia’s ASIC has warned about the broker.
Rtcis Scam — A Clone Using RT Capital’s Real AFSL
Rtcis (rtcis.com) copies RT Capital and quotes its real Australian licence AFSL 700137. ASIC flagged the site as an impersonation in September 2026.
CF Trading Scam — A Web App the AFM Warned About
CF Trading (web.cf-trading.com) is a sign-in web app that asks to be added to your home screen. The Dutch regulator AFM warned about it in February 2026.
AS Investments Scam — A Login Box and a Dutch AFM Warning
AS Investments (as-investment.com) shows nothing but a client login, with no company, licence or products. The Dutch regulator AFM warned about it in June 2026.