The Inflated Dashboard
Unlicensed platforms display fabricated gains to encourage larger deposits. The numbers on screen are not backed by any real market position.
Red flags
Any one of these is enough to stop and verify before you send money.
What to look for
- 01Returns that never dip and always trend up
- 02No verifiable regulator or segregated-funds statement
- 03Encouragement to reinvest 'profits' rather than withdraw
What to do
On-screen balances are meaningless without regulation. Only a withdrawal you actually receive proves anything.
Entities currently carrying a published warning
Firms on this register that a named regulator has published a notice about.
| Entity | Status | ID | Published finding |
|---|---|---|---|
| DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard | Danger | AL-2026-1021 | There is a published warning from the Financial Conduct Authority about this firm. |
| BITRUMARKET | Danger | AL-2026-1020 | There is a published warning from the Financial Conduct Authority about this firm. |
| maxluxurymarketing.com / Maxluxury Marketing | Danger | AL-2026-1008 | There is a published warning from the Financial Conduct Authority about this firm. |
| tradeassetlimited.com | Danger | AL-2026-1009 | There is a published warning from the Financial Conduct Authority about this website. |
| Bit Trade Master / bittrademaster.com | Danger | AL-2026-1010 | There is a published warning from the Financial Conduct Authority about this firm. |
| Oribit X Trading FX | Danger | AL-2026-1001 | There is a published warning from the Financial Conduct Authority about this firm. |