Demisto.xyz is a fraudulent pseudo-broker. Stolen Demisto brand, fake DFSA license, unregulated CFD trading, offshore scheme, and an extremely high risk of losing funds....
Genaspoto is a scam broker using a fake DFSA license, cloned texts, and unregulated CFD schemes. The site is part of a wider network of fraudulent platforms....
FinPros.com is a high-risk offshore broker using a dual licensing scheme. The .com entity operates under Seychelles regulation with no EU investor protection....
HarmonicGroups.com presents itself as a professional CFD broker, but our review reveals serious red flags. The platform is registered offshore in Saint Lucia, operates without any top-tier financial l...
Artic-Circle.com is a high-risk investment platform showing clear signs of a HYIP scam. Our experts identified a newly registered domain, unrealistic profit promises up to 130% ROI, lack of regulatory...
CropMines.com is a high-risk investment platform showing clear signs of a HYIP scam. Our experts found a newly registered domain, fake “cloud trading” terminology, guaranteed daily returns up to 15.7%...
Redmars.ltd is a high-risk trading platform showing clear signs of a clone broker. Our experts found that the domain is not approved by regulators, misuses CySEC license data of a legitimate firm, and...
SenviaAdvisor.com warning: investigation shows no FINMA license and only commercial registration. Investors face increased regulatory and financial risk....
Universal-Teamwork.com is an unlicensed broker with hidden WHOIS ownership and no verified regulator. Our experts warn of high risk and lack of investor protection....
Boruiefi.com is a high-risk broker showing multiple scam indicators, including an unsafe HTTP protocol and unverified regulatory claims. Our experts warn about withdrawal issues and misleading license...