Primarkets Scam — An LLC With No Country, and Bonuses
Primarkets (pri-markets.io) names Primarkets LLC and a different domain, shows no licence and runs a bonus agreement. ASIC listed it on 28 July 2026.
Luctra Scam — ‘BaFin-Regulated’ With an AnyDesk Download
Luctra (luctra.net) claims BaFin regulation, asks for 5,000 euros and offers an AnyDesk remote-access download. The Dutch AFM warned about it on 24 Jul 2026.
Commutatio.ai Scam — An NDA and a Passcode to Trade
Commutatio.ai hides its trading platform behind a passcode and an NDA and says bot returns may be adjusted by hand. BC Securities Commission warned 30 Jul 2026.
CryptoNova 84 Scam — $250 to a Broker It Won’t Name
CryptoNova 84 (cryptonova84.app) sells a quantum AI trading bot and sends your $250 to an unnamed partner broker. The UK FCA warned about it on 30 July 2026.
RepublicanFX Scam — 2019 Awards on a 2026 Domain
RepublicanFX (republicanfx.com) shows awards from 2019 to 2021 on a domain registered in 2026 and names no licence. New Zealand’s FMA warned on 31 Jul 2026.
Arcanum Global Trading Review — Since 2007 on a 2026 Domain
Arcanum Global Trading (arcanum-global.com) says it was founded in London in 2007. Its domain dates from March 2026 and Sweden’s Finansinspektionen warned about it.
Trustprofitplus Review — A Test Plan Paying 150%, FCA
Trustprofitplus (trustprofitplus.com) lists a plan called TEST paying 150% per trade and a Business plan taking up to $1,000,000. The FCA warned about it.
Evedextrading Review — 40% a Trade, FCA Warning
Evedextrading (evedextrading.com) sells crypto and real-estate plans paying up to 40% per trade. The FCA warned about it ten days after the domain was registered.
Master Trd Ltd Review — FCA Warning, London Address
Master Trd Ltd (mastertrdlmt.com) is on the FCA warning list. It targets Spanish speakers from a London address and shows “+18%” returns as an example.
asplinvestth.com Review — Fake Asia Plus Securities Site
asplinvestth.com poses as Thai broker Asia Plus Securities. Thailand’s SEC warned about it in September 2026; the domain was registered in June 2026.