Astovren.pro presents itself as an international investment platform offering binary options and CFD trading with promised monthly returns of up to 40 percent. However, verification shows no confirmed...
ProfitSource (xxprofitsource.ru) presents itself like a broker-style trading platform, but the reviewed evidence shows a very new domain, opaque public ownership, and no confirmed UK or EU regulatory ...
DynamicsDigitalAsset.com presents itself as an AI-driven investment platform, but the public record shows extreme promises of 40-60% per day, guaranteed profit claims, crypto-only deposits, a multi-le...
Teslerpro.com presents itself as a Tesla-related investment opportunity, but the public record shows a very young domain, no confirmed regulatory status, returns of up to 150% per week, referral bonus...
Mentoris presents itself as a gamified earning ecosystem, but its public model combines coins, money language, referral scaling, token plans, and future DEX liquidity without any confirmed UK or EU re...
Goviaetinc presents itself as a multi-asset trading platform, but it does not provide verifiable FCA or EU regulatory authorisation. The review of official registers does not confirm the existence of ...
Sowilli.net presents itself as an international brokerage platform, yet it does not appear in official FCA or EU regulatory registers and offers leverage of 1:500, far exceeding retail limits under UK...
Fincrest (fincrest.ltd) presents itself as a UK-registered investment company but does not have confirmed FCA authorization and has been officially listed by the Bank of Russia as showing signs of a f...
Assetrow.co claims FCA regulation using Firm Reference Number 551422 and Company Number 7413871 — both of which officially belong to Saxo Capital Markets UK Ltd, not Assetrow. The domain is not confir...
Kanbilu.net presents itself as an Argentine VASP-compliant platform, but the claimed regulatory status is not confirmed in the official CNV register, and the site operates a leveraged CFD-style broker...