InventiSit.com is an unregulated investment platform that does not disclose any financial license or regulator. The project uses a “donations” mechanism instead of standard investments and operates un...
BB-Consults.com is an unlicensed and illegal broker that has been officially warned against by BaFin. The platform offers extreme leverage, lacks regulatory oversight, and does not disclose a legitima...
Tirscope-in.com is a fraudulent investment platform impersonating Tesla to mislead investors. The website offers fake investment plans, has no regulatory license, and is not affiliated with Tesla Inc....
StrimTrading.com presents itself as a US-registered investment broker, but checks show no verified license or regulatory approval. The platform relies on fixed investment plans, a multi-level referral...
Ecotinys.com is an unregulated pseudo-broker using fake licenses and fabricated regulators to mislead investors. Our experts confirmed that the platform operates with simulated trading, lacks any real...
FBSWEB.COM is a phishing scam website impersonating the legitimate FBS broker. Our experts confirmed that the site has no trading license, no regulatory approval, and uses domain substitution to steal...
advanziagroup.io is a clone scam abusing the Advanzia Bank name. No license, new domain, regulator warnings, and high risk of total fund loss....
VolumeInvestment.net is an unlicensed investment platform with no regulation, no legal entity, and no proof of real trading. High risk of financial loss....
FinPros.com is a high-risk offshore broker using a dual licensing scheme. The .com entity operates under Seychelles regulation with no EU investor protection....
HarmonicGroups.com presents itself as a professional CFD broker, but our review reveals serious red flags. The platform is registered offshore in Saint Lucia, operates without any top-tier financial l...