Fmpreshinvestmentplatform.trade has been classified as a financial pyramid in a public regulatory warning list. The platform promises returns of up to 50% within 96 hours, while no confirmed financial...
Vertexmargin.com has been added to a regulatory warning list with the classification “financial pyramid.” The review of official regulatory registers does not confirm the existence of any license, whi...
Tradowix.cc and Tradowix.com have been added to a regulatory warning list as potentially illegal financial platforms. The review of official regulatory registers does not confirm the existence of any ...
Equifaxintrestllc.com presents itself as an investment platform, but regulatory checks do not confirm any valid license. The project has been added to a public warning list and uses branding elements ...
Growgainlimited.com is a high-yield investment platform offering fixed returns of up to 5% daily, with no confirmed regulatory license and an official Central Bank warning indicating signs of a financ...
Expresscarttrading.com is a newly registered (April 2026) trading platform claiming up to 95% profit in seconds using a binary-style “up or down” model. However, the absence of regulatory authorizatio...
Livingtradecapital.com presents itself as an investment platform offering guaranteed profits and instant withdrawals, but the investigation reveals promises of up to 25% returns in 72 hours, missing f...
TensorHive.io presents itself as an AI and GPU infrastructure platform, but the investigation reveals promises of up to 7% daily returns, MLM-style referral mechanics, unverified claims about GPU oper...
Nirise.com promotes itself as a modern crypto investment ecosystem, but the investigation reveals unrealistic promises of up to 3% daily returns, missing financial regulation, dormant UK company statu...
Isladova.com presents itself as an international CFD broker, but the investigation reveals fake regulators, clone-network patterns, mirror domains, and a recurring “13% tax” withdrawal scheme reported...