Iclubdividends — A Dividends Name With No Dividends
Iclubdividends sounds like a dividend club but sells fixed per-trade plans of up to 25% with no regulator named. The FCA has warned about the site.
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.
Nord Bridge — A Broker Behind a Password, AFM Warns
Nord Bridge hides its homepage behind an access password, asks 4,999 EUR minimum and claims both 1.2 and 5 million clients. The Dutch AFM warns about it.
Vortex FX Scam — London Address, Saint Lucia Broker
Vortex FX (vortexfx.com) uses a London payments company and a Saint Lucia IBC, claims 29 billion dollars a day, and names no licence. It is on a scam list.
QF Markets Scam — 2000x Leverage From the Marshall Islands
QF Markets (qfmarkets.com) offers 1:2000 leverage from a Marshall Islands company and copies an EU risk warning it is not entitled to. It is on a scam list.