Sarwa.biz uses the name of a legitimate investment platform to create a false sense of trust. The domain is newly registered, not licensed, and structurally consistent with phishing operations. The ov...
Matrixgoldminers.com presents itself as a mining platform but does not provide evidence of real operations. No regulatory license is confirmed, and the financial model is inconsistent with actual mini...
Sanatiseit.com shows clear signs of a pseudo-broker operation, including fake regulatory references, cloned legal narratives, and lack of FCA or EU authorisation. The review of official regulatory reg...
retinarxiv.net is a high-risk pseudo-broker using a recycled domain and a known Argentina-based clone narrative. Regulatory checks do not confirm any license, and user reports indicate withdrawal issu...
Finio24.com is an unregulated trading platform flagged by European regulators (FMA and CNMV), which already places it in a high-risk category. The combination of no license, fake reputation signals, a...
Swissalpha.io is a newly registered (2026) investment platform using Swiss branding without confirmed FCA or FINMA authorization. The platform shows multiple risk indicators, including excessive lever...
Bitraxki.com is a newly registered (2026) trading platform flagged by the Central Bank of Russia for signs of illegal activity. No confirmed FCA or CySEC license exists. The platform demonstrates mult...
Opalmoonretreat.net is a high-risk binary options platform with a domain registered in 2025 and no confirmed regulatory authorization. Claims of licensing (FSCA, VFSC, etc.) are not verifiable. The pl...
Clomveor.pro, aimocure.info, reninkeb.com, and sanatiseit.com are part of a coordinated scam network using fake regulators and a replicated VASP narrative linked to Argentina. No regulatory authorizat...
E-community.co is a high-risk trading platform with a domain registered in 2025, despite claims of operating since 2007. Regulatory checks via FCA and CySEC do not confirm authorization, and the platf...