Zenith Reserves claims to operate as a Swiss-based investment and CFD platform, but checks of official UK and EU regulatory registers do not confirm any authorization. The project uses clone-style bra...
Vaultrise Capital claims to be a U.S.-based investment broker, but checks show no valid license, no confirmed regulator, and no transparent legal entity behind the platform. The listed U.S. address is...
Raymonbai (raymonbai.org) is an unlicensed CFD trading platform that uses copied “Argentina VASP” compliance text, fake regulatory certificates, and a template-based website structure. The project is ...
Vertastik (vertastik.com) is an unregulated CFD broker built on a cheap, mass-used scam template. The platform uses fake DFSA regulation claims, pseudo-regulatory certificates, placeholder branding, a...
Lokin (lokin.xyz) presents itself as a financial broker but is in fact an unregulated pseudo-platform built using the same serial scam template as Allart and WhisperingDawns. The project relies on cop...
Crypta-Dium (crypta-dium.co) is a high-risk crypto platform with no verified regulation, a very young domain, and hidden ownership. The site uses a misleading name similar to the legitimate Cryptadium...
The Allart (allart.xyz) project presents itself as a financial and crypto-related platform but provides no verifiable regulatory authorization and relies on fake “certificates” instead of legitimate l...
Tuca Trade operates through an offshore entity and does not provide verifiable proof of financial regulation in official regulator registers. Independent signals from WikiFX and Trustpilot, combined w...
Clover Markets positions itself as a Forex White Label provider, but independent checks do not confirm any valid financial license in official regulator registers. The project operates from an offshor...
BloomOption (bloomoption.com) is an unlicensed online broker that promotes copy trading without regulatory oversight or transparent performance data. The platform does not disclose a legal entity or f...