Ecolucre.com markets itself as an international brokerage platform, yet it does not appear in official FCA or EU regulatory registers and promotes leverage levels that exceed European retail limits. I...
Amova Assets (amova-assets.com) – regulatory exposure and scam risk analysis for UK and EU investors
Amova Assets (amova-assets.com) presents itself as a regulated European investment firm, but no verifiable authorization can be confirmed through the FCA or EU regulatory registers. The platform opera...
Gammaxt (gammaxt.com) does not demonstrate verified FCA or EU authorization and is not listed in official UK or EU regulatory registers, meaning it operates outside established investor protection fra...
Quantum-Tradex.com was registered in January 2026 and was added to the Central Bank of Russia warning list within weeks for signs of a financial pyramid. The platform promises fixed returns of up to 9...
Funds.si operates under a UK-registered entity, Funds Secured LTD, while using a Slovenian domain and German registrar infrastructure, yet no confirmed FCA or EU financial authorisation is publicly di...
Meta Kings Global advertises fixed daily returns of up to 7% and presents itself as a professional investment platform, yet no FCA, EU or SEC authorisation can be confirmed, and the domain was registe...
Daxia Limited claims regulation by FINRA, SIPC, CySEC, CFTC, and even NYSE membership, but none of these assertions can be independently verified through official regulatory databases. The domain was ...
BlackPearlCasa claims to operate from Switzerland, yet no confirmed authorization appears in the official FINMA register and no matching legal entity is verified in the Swiss commercial registry (Zefi...
BURIM-TRADE.COM does not disclose a verifiable regulatory license or confirmed legal entity, while appearing on the Central Bank of Russia warning list with signs of a financial pyramid. The platform ...
Zenthex presents itself as an AI-driven trading platform, yet no publicly verifiable top-tier regulatory license is clearly disclosed in official registers. The domain was registered in 2026 and the p...