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.
SecuredDex Scam — Now Called 369 Exchange, Sweden Warns
SecuredDex (secureddex.com) now shows only a notice that it has become 369 Exchange and that your assets are not lost. Sweden’s Finansinspektionen warned.
Better Markets Scam — SpaceX and OpenAI Shares From $5,000
Better Markets (bettermarkets.app) sells pre-IPO SpaceX, Stripe and OpenAI shares from $5,000 behind a one-click professional investor gate. BaFin warned.
Whales Digital Assets Scam — $5M Loans in 5 Minutes
Whales Digital Assets (whalesdigitalassets.com) offers crypto trading, free daily Bitcoin and $5 million loans in five minutes with no paperwork. BCSC warned.
Financière Hevia Scam — Two Addresses, France Blacklists
Financière Hevia (hevia.finance) claims to be an authorised fund manager since 2018 with AI trading, but lists two addresses and no AMF number. AMF blacklist.
Bitflux Markets Scam — Frozen 2023 Prices, BCSC Warns
Bitflux Markets (bitfluxinvt.com) shows Tesla at $113 and Apple at $129, prices from early 2023, plus awards from 2019 to 2021. The BCSC warned investors.
Kawa Finance Scam — Roppongi Hills Address, UK Mobile
Kawa Finance (kawafinancial.com) is a Japanese CFD site with a Roppongi Hills address, a UK mobile number and a support email on another domain. FSA warned.
TradeFlow AI Scam — Pre-IPO OpenAI Shares From $300
TradeFlow AI (xenoes.com, also called XENO) sells AI robots with a 93% win rate and pre-IPO OpenAI and Anthropic shares from $300. Spain’s CNMV warned.
Lunex Inv Scam — 20% a Day, Flagged by the FCA Today
Lunex Inv (get-lunnex-hex.com) promises 4% to 20% daily profit and cites an FSO licence number on a one-month-old domain. The FCA warned about it 30 Sep 2026.
Digital Assets Automation Scam — Bitcoin at $113,272
Digital Assets Automation shows Bitcoin at 113,272 dollars, fake price moves and a US broker’s disclaimer. Greece’s market regulator HCMC warned on 24 Jul 2026.