SogoInvest.com presents itself as a Swiss-based investment platform allegedly regulated by the UK's Financial Conduct Authority (FCA), offering trading in forex, commodities, shares, indices and crypt...
SHFOnline.com presents itself as an international Forex and CFD broker referencing CySEC, FSA Seychelles, MiFID II and institutional-style financial infrastructure. However, the investigation uncovere...
GlobalETradeCIF.com presents itself as a Cyprus-regulated CFD broker, using “CIF” branding, CySEC licensing language, and copied European risk disclosures to create the appearance of legitimacy. Howev...
ClimaxTrading.com presents itself as an international crypto-investment and trading platform offering mining services and fixed daily returns of up to 3%. However, the investigation identified multipl...
Cubo Markets presents itself as an international Forex and CFD broker offering MT5 access, copy trading services, VIP accounts, and leverage up to 1:500. However, an independent investigation identifi...
PrimeVerseBrokerage.com presents itself as a globally regulated institutional broker offering AI-powered analytics and premium trading services. However, an independent investigation identified multip...
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...
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...
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...