Top Trading Squares Scam — $1 Million a Day Spot Trading
Top Trading Squares (toptradingsquares.com) claims it made $1 million a day in 2017 and shows a fake withdrawal ticker. The US SEC listed it in a warning.
Rocket Jung Scam — $250 to $7,000 in Seven Days
Rocket Jung (rocketjung.io) promises $7,000+ within 7 days from $250 with AI trading and $64M paid out in 2026. Australia’s ASIC warned on 1 October 2026.
LamdaTrade Scam — 28% a Month Called Average Income
LamdaTrade (lamdatradeua.org) tells Ukrainian traders 28% a month is average and offers 12-36% a year dividends. Ukraine’s securities regulator warned.
Digital Cab Scam — Borrowed AFSL, Five-Week-Old Domain
Digital Cab (digitalcab.org) shows AFSL 459050 and a Sydney address on a five-week-old domain. ASIC warned it is impersonating a licensed foreign exchange firm.
Tradexine Scam — Fake FCA Claim, Borrowed Broker Figures
Tradexine (tradexine.com) claims FCA authorisation and $13.8B in equity capital, figures styled on a listed broker. British Columbia’s regulator warned.
Expertfxtrader Scam — Reviews Praise Supabinance
Expertfxtrader (expertfxtrader.com) shows reviews that praise a different brand, a private phone number and a shared Bakersfield address. BCSC has warned.
Apex Crypto Forex Tradings Scam — FCA Warned, Web3 Added
Apex Crypto Forex Tradings (apexcryptoforextradings.com) reuses a CFD template with a $1,000,000 insurance claim and a Web3 menu. The UK FCA has warned.
Gelvix Invest Trade Scam — A Twin Site, UK FCA Warns
Gelvix Invest Trade (gelvixinvest.com) sells forex, crypto and ICO profits from a Houston address shared with a twin site. The UK FCA warned the same day.
Probitmegatradingoption Scam — 2% Daily For Life
Probitmegatradingoption (probitmtoption.com) pays 1% to 2% daily for life from $25 and claims a 2013 US company. The Dutch AFM warned about it in November 2025.
Global Gold Lite Scam — 150% in 120 Hours, ASIC Warns
Global Gold Lite (globalgoldlite.com) promises 20% in 48 hours up to 150% in 120 hours and quotes an Australian licence. ASIC says it impersonates a real firm.