Primetechcaptltd.com displays multiple indicators commonly associated with HYIP and pyramid-style investment schemes, including unrealistic fixed returns, lack of regulation, and warning list inclusio...
Tradowix.cc and Tradowix.com have been added to a regulatory warning list as potentially illegal financial platforms. The review of official regulatory registers does not confirm the existence of any ...
Equifaxintrestllc.com presents itself as an investment platform, but regulatory checks do not confirm any valid license. The project has been added to a public warning list and uses branding elements ...
Growgainlimited.com is a high-yield investment platform offering fixed returns of up to 5% daily, with no confirmed regulatory license and an official Central Bank warning indicating signs of a financ...
Ajaybangawwk.com presents itself as a global lending platform but shows clear signs of fraud, including a newly registered domain (2026), отсутствующая лицензия, использование имени Ajay Banga и включ...
Investomania.ink is a newly registered (2026) investment platform claiming fixed 2% daily returns and long-term passive income. However, the absence of regulatory authorization, false operational hist...
Expresscarttrading.com is a newly registered (April 2026) trading platform claiming up to 95% profit in seconds using a binary-style “up or down” model. However, the absence of regulatory authorizatio...
Livingtradecapital.com presents itself as an investment platform offering guaranteed profits and instant withdrawals, but the investigation reveals promises of up to 25% returns in 72 hours, missing f...
TensorHive.io presents itself as an AI and GPU infrastructure platform, but the investigation reveals promises of up to 7% daily returns, MLM-style referral mechanics, unverified claims about GPU oper...
Nirise.com promotes itself as a modern crypto investment ecosystem, but the investigation reveals unrealistic promises of up to 3% daily returns, missing financial regulation, dormant UK company statu...