Gladascreative.com presents itself as a UK-registered advertising investment platform offering fixed daily returns of up to 1.1% and profits within 24 hours. However, the structure relies on required ...
Lagaretta Capital (lagaretta.com) presents itself as a European trading platform but operates without authorisation in the EU or the UK and has been officially listed in a CNMV warning as an unauthori...
UsableCapital.net presents itself as a respectable European-style broker, but operates on a newly registered 2025 domain without any confirmed license or regulator. The platform offers prohibited leve...
Orioncptl.com uses a lookalike version of the Orion Capital name while operating on a newly registered domain with no confirmed license or regulator. Official checks do not show any authorization, and...
Tradeel.com presents itself as an international broker but launched in 2025 and began accepting client deposits almost immediately under an offshore Mwali license. Checks with major financial regulato...
WinningPips presents itself as a brokerage platform, but operates without any confirmed license or regulatory oversight and does not disclose a legal entity. The website promotes extreme leverage, gua...
Zorlubahis presents itself as a brokerage platform, but the project combines a betting-domain name with a broker template, fake licensing claims, and contradictory legal information. Checks of officia...
Gvorganix (gvorganix.com) claims to offer online trading and investment services but provides no verifiable regulatory license. The platform uses fake regulatory certificates, misleading claims of ove...
WhisperingDawns presents itself as an international broker but is in fact a fake, unregulated platform cloned from the previously exposed Allart scam. The project uses copied legal texts, fake regulat...
Nevarlei.com presents itself as a regulated broker, but our analysis shows that the claimed CySEC and DFSA licenses are fake and not listed in official regulator registries. The platform lacks transpa...