Independent alerts · named sources · dated evidence
Scam website list: latest alerts
Review 39 concise, source-attributed website alerts before you click, pay, sign in, or connect a wallet. Every entry links to the full warning, its named source, practical next steps, and clear evidence limits.
39published alert pages
36exact website warnings
3scam pattern guides
What this list means: It is a dated index of specific warnings and source-attributed summaries—not a complete blacklist or an independent finding that every named operator committed fraud.
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Publication dates belong to Scam Detective's summaries. Each source date is shown separately, so an older primary warning is never presented as newly issued.
The FCA says equityplusfx.ltd is not authorised by it, may be targeting people in the UK, and lists www.equityplusfx.ltd as the unauthorised firm’s website. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says growthcenteredmining.com is not authorised by it, may be targeting people in the UK, and lists growthcenteredmining.com among the unauthorised firm’s details. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says legacytraderz.com is not authorised by it, may be targeting people in the UK, and lists legacytraderz.com among the unauthorised firm’s details. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says reunions-byte.com is not authorised by it, may be targeting people in the UK, and lists www.reunions-byte.com as the unauthorised firm’s website. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says rivont-limited.icu is not authorised by it, may be targeting people in the UK, and lists rivont-limited.icu among the unauthorised firm’s details. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says visionlitepremium.com is not authorised by it, may be targeting people in the UK, and lists visionlitepremium.com as the unauthorised firm’s website. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says www.get-lunnex-hex.com is not authorised by it, may be targeting people in the UK, and lists get-lunnex-hex.com as the unauthorised firm’s website. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says Goldenlegacyshares.com is not authorised by it, may be targeting people in the UK, and lists goldenlegacyshares.com as the unauthorised firm’s website. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says SkywardFX is not authorised by it, may be targeting people in the UK, and lists skywardfx.live as the unauthorised firm’s website. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA identifies 22K Trader / 22KTrader as an unauthorised clone firm, lists 22ktrader.com among its details, and says it has contacted people while pretending to be an authorised firm. The FCA names IFSL Equilibrium Balanced Portfolio as the genuine approved fund whose details were cloned and says it has no connection with the clone firm.
Evidence limit: This page reports the FCA’s named clone-firm warning. Scam Detective has not independently identified the site operator, verified any communication or transaction, or determined criminal liability; contact details and site control can change.
The FCA says Protreasuretrad.com is not authorised by it, may be targeting people in the UK, and lists protreasuretrad.com among the unauthorised firm’s details. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says www.qprotrade.com is not authorised by it, may be targeting people in the UK, and lists qprotrade.com among the unauthorised firm’s details. The FCA says people should avoid dealing with the firm and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA identifies belgravecapital.co.uk as an unauthorised clone firm that has contacted people while pretending to be the authorised BELGRAVE CAPITAL MANAGEMENT LIMITED (Firm Reference Number 171646), which the FCA says has no connection with the clone firm.
Evidence limit: This page reports the FCA’s named clone-firm warning. Scam Detective has not independently identified the site operator, verified any communication or transaction, or determined criminal liability; contact details and site control can change.
BaFin warns about services offered on praxisleasing.com and says it suspects the unknown operators of offering consumers financial services without the required authorisation. BaFin says the site has no connection with Neu-Ulm-based PraxisLeasing GmbH and describes this as identity fraud.
Evidence limit: This page reports BaFin’s official authorization and identity-fraud warning. Scam Detective has not independently identified the operators, verified any service or transaction, or determined criminal liability; website content and control can change.
BaFin warns about services offered on praxisleasing.org and says it suspects the unknown operators of offering consumers financial services without the required authorisation. BaFin says the site has no connection with Neu-Ulm-based PraxisLeasing GmbH and describes this as identity fraud.
Evidence limit: This page reports BaFin’s official authorization and identity-fraud warning. Scam Detective has not independently identified the operators, verified any service or transaction, or determined criminal liability; website content and control can change.
BaFin warns about fixed-term deposit offers on apitalberatung.com and suspects that its unknown operators offer banking transactions and financial services without the required authorisation. BaFin says Appital GmbH has no connection with the offers and describes this as identity theft.
Evidence limit: This page reports BaFin’s official authorization and identity-theft warning. Scam Detective has not independently identified the operators, verified any deposit offer or transaction, or determined criminal liability; website content and control can change.
HKICL says fps-refund.top is a fraudulent website purported to be from HKICL. Its notice says the site seeks login credentials and directs users to a WhatsApp chat with a fraudster impersonating customer service; the address may include added paths such as /registered/?uuid=refund.
Evidence limit: This page reports HKICL’s official notice as published by the HKMA. Scam Detective did not independently visit the site, identify its operator, test any path, or determine criminal liability; website content and control can change.
HKICL says fps.money is a fraudulent website purported to be from HKICL. Its notice says the site impersonates an online payment portal to deceive users into submitting cardholder names, card numbers, expiration dates, and security codes.
Evidence limit: This page reports HKICL’s official notice as published by the HKMA. Scam Detective did not independently visit the site, identify its operator, test its forms, or determine criminal liability; website content and control can change.
HKICL says fpshkpay.life is a fraudulent website purported to be from HKICL. Its notice says the site imitates a “Buyer Online Protection” service offering FPS payment refunds, unauthorised online transaction reporting, and online transaction support.
Evidence limit: This page reports HKICL’s official notice as published by the HKMA. Scam Detective did not independently visit the site, identify its operator, or determine criminal liability; website content and control can change.
HKICL says hkmerchant.wiki is a fraudulent website purported to be from HKICL. Its notice says the site seeks personal document numbers, ID photos, and phone numbers for “real name verification” and a cash reward; bank information for a virtual wallet; and WhatsApp contact with a fraudster impersonating customer service.
Evidence limit: This page reports HKICL’s official notice as published by the HKMA. Scam Detective did not independently visit the site, identify its operator, or determine criminal liability; website content and control can change.
BaFin warns consumers about services offered on keystoneglob.com and says, based on information available to it, the site is used to offer financial and investment services without the required authorisation. BaFin also says investors are asked to transfer funds to third-party accounts for shares they allegedly purchased and that alleged advisers also act as representatives of IPO Nexus.
Evidence limit: This page reports BaFin’s official authorization warning and the conduct described in that notice. Scam Detective has not independently identified the operators, verified transactions, or determined criminal liability; website content and control can change.
BaFin warns about services offered on festgeldlotse.de, suspects its unknown operators of offering financial and investment services without the required authorisation, and says the site has no connection to Munich-based TFD KVG GmbH. BaFin describes this as identity fraud.
Evidence limit: This page reports BaFin’s official authorization and identity-fraud warning. Scam Detective has not independently identified the operators, verified transactions, or determined criminal liability; website content and control can change.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says GRIN AND GAIN ADVISORS is not authorised by it, may be targeting people in the UK, and lists www.grinandgain.com among the unauthorised firm’s details.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish that every act or communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA identifies NovaTask as an unauthorised clone firm, lists novatask.uk among its details, and says it has contacted people while pretending to be Nova Business Finance Ltd (Firm Reference Number 1016336), which has no connection with the clone firm.
Evidence limit: This page reports the FCA’s named clone-firm warning. Scam Detective has not independently identified the site operator, traced any payment, or determined criminal liability; contact details and site control can change.
The FCA says Athena Acquisition Corp is not authorised by it, may be targeting people in the UK, and lists www.athenaacquisitioncorp.com among the unauthorised firm’s details.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not prove that every communication using the name is fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not establish every act or communication as fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
The FCA says smartpaynet.com is not authorised and has contacted people while pretending to be the authorised firm Money Compass Limited, which the FCA says has no connection with the clone firm.
Evidence limit: This page reports the FCA’s named clone-firm warning. Scam Detective has not independently identified the site operator, traced any payment, or determined criminal liability; contact details and site control can change.
Huma’s verified @humafinance account says phishing emails are circulating from fake domains such as humaverse.info and ask recipients to connect wallets to a fake claim portal. Huma says those emails are not from it.
Evidence limit: This page attributes the warning to Huma’s official social account. It is not a regulator or law-enforcement finding, and Scam Detective has not independently identified the sender or operator; domains and content can change.
HKICL says refundrequesthk.cfd is a fraudulent website purporting to be from HKICL. Its notice says the site imitates a “Buyer Online Protection” service, seeks identity, phone, and bank-account information, and directs users to WhatsApp.
Evidence limit: This page reports HKICL’s official notice as published by the HKMA. Scam Detective did not independently visit the site, identify its operator, or determine criminal liability; content and control can change.
The FCA says www.thinkingmega.com is not authorised by it and may be targeting people in the UK. It warns that the firm may be providing or promoting financial services or products without permission and says to avoid dealing with it and beware of scams.
Evidence limit: The FCA notice establishes the authorization warning it publishes; it does not say that every communication using the name is proven fraudulent. Scam Detective has not independently determined ownership, conduct, or criminal liability, and details can change.
FMCSA lists dot.motusdatasboard.com among URLs for a bogus “New MOTUS Portal.” It says customers have received off-cycle-update emails urging them to use that portal.
Mint reports that IRDAI’s public notice identified igmsirdai.online and its complaint-registration page as unauthorized and not an official IRDAI platform. The report says users were cautioned not to submit policy, banking, KYC, password, or OTP information there.
Evidence limit: We are citing Mint’s report of the regulator’s notice rather than claiming an independent determination. Site ownership and content can change.
ZEERA Wireless states that thezeera.shop is not owned, operated, approved, sponsored, authorized, or affiliated with it, and tells visitors not to order or enter payment or personal information there.
Evidence limit: That is the named brand’s statement, not an independent adjudication by Scam Detective or a government agency. Domains and site content can change.
The FTC says it received reports of phishing pages made to resemble CAPTCHA checks. In the reported pattern, the prompt tells a Windows user to press Windows + R, paste with Ctrl + V, and press Enter, which can run hidden malware.
Evidence limit: A CAPTCHA's appearance alone does not prove that a page is malicious. But a prompt that asks you to open a system tool, paste a command, run a script, or install something is not a normal CAPTCHA and is a strong reason to stop.
The FTC says it received reports of unexpected texts and emails that looked like invitations from familiar services. The reported pages asked for email login credentials or a phone number and special code to reveal event details or RSVP.
Evidence limit: An unexpected invitation is not, by itself, proof of fraud. The safer test is independent verification: contact the named host through a number or account you already trust, rather than replying or using details in the message.
The FTC says it was hearing about generic recruiter texts that claim to represent recognizable companies and ask recipients to reply “YES” or “INTERESTED.” The reported contacts can progress to fake-check requests or online tasks that require the recipient to deposit their own money.
Evidence limit: A text message alone cannot establish whether every recruiter is genuine or fake. Independently verify the role on the employer's official careers page and contact the company using details you find yourself—not a link, number, or domain supplied by the recruiter.
These alerts are point-in-time summaries, not a blacklist or a guarantee. Website content, ownership, and risk can change. Use independently typed official addresses and contact banks or relevant authorities through details you find yourself.
Independent, text-only summaries. Organization, service, and product names identify the cited subject or source. Scam Detective does not reproduce third-party logos, page designs, or protected brand presentation, and no affiliation or endorsement is implied.