NexusTrade-Company.com operates without confirmed regulatory authorisation and is linked to multiple warning signals, including an official entry on the Bank of Russia warning list and prior FCA alert...
Bizitma.net presents itself as an investment platform but operates without confirmed FCA or EU regulatory authorisation, removing all investor protection mechanisms. The project uses imitation regulat...
BDOInvest.com presents itself as a legitimate investment platform but operates without confirmed regulatory authorisation and uses a falsified FCA licence number. The platform also shows clear signs o...
Acuma-llc.com operates without confirmed regulatory authorisation and shows clear signs of brand impersonation combined with a controlled internal trading environment (my.acuma-llc.com). The absence ...
Ssdlqn.com operates without confirmed regulatory authorisation and uses a closed subdomain (live.ssdlqn.com) that indicates an internal, non-transparent trading environment. The absence of verified ma...
Quantumasset.cloud and Jtxpromax.com are structurally identical websites operating under different names, indicating the use of a shared template rather than independent platforms. Regulatory checks d...
Simdesro.com presents itself as an international broker, but regulatory checks do not confirm any licence and reveal the use of pseudo-regulators and mirror domains. Its structure, domain history and ...
Token-platform.com presents itself as a Pre-IPO investment platform, but regulatory checks do not confirm any licence and reveal a lack of transparency and oversight. Its presence on a regulatory warn...
Mirco-ag.com presents itself as a European trading platform, but regulatory checks do not confirm any licence and reveal a lack of transparency and oversight. The recent domain registration and struct...
Norironeco.com presents itself as a regulated trading platform, but verification shows no confirmed licence and highlights the use of non-recognised certification sources. The lack of transparency and...