Zenthex.net promotes itself as an investment platform offering fixed daily returns of up to 1.9 percent over a 28-day period, presented as a predictable and low-effort income model. However, official ...
Accumarket.org presents itself as a crypto investment platform offering fixed-term plans with exceptionally high, pre-defined returns. At the same time, no verifiable regulatory authorization or licen...
24IGG.to scam review – fake IG Group clone, unregulated broker and fraud warnings4IGG.to imitates the IG Group brand but has no regulation, no licence and a newly registered domain. Legal warnings and...
MRX Capital Trading presents itself as a legitimate broker, but operates without any confirmed financial regulation and relies on a newly registered domain. Multiple independent reviews and investigat...
Pierpoint-Global.com presents itself as a global financial platform, but checks against UK and EU regulators show that it is not authorised by the FCA, CySEC, or FINMA. The website operates on a recen...
AYA Markets (ayamarkets.com) presents itself as a professional ECN broker, but operates under an offshore Mwali license that does not provide real investor protection. The broker is not regulated by F...
Capital-Flow.space presents itself as a global brokerage platform but operates on a cheap .space domain while using a modified version of a well-known financial brand. The project relies on an offshor...
Tobitacco.net presents itself as a regulated broker, but has been officially added to the warning list of the Central Bank of Russia. Checks of claimed regulators do not confirm any valid licenses, an...
SafaCapLtd.com presents itself as an investment platform linked to a well-known DIFC-licensed firm, but uses a lookalike domain to imitate the legitimate Safa Capital Limited. Checks of official regul...
Proxtrend.com presents itself as an international CFD broker, but operates under an offshore Mwali license that provides minimal oversight and no investor protection. Checks with major financial regul...