DynamicsDigitalAsset.com presents itself as an AI-driven investment platform, but the public record shows extreme promises of 40-60% per day, guaranteed profit claims, crypto-only deposits, a multi-le...
Teslerpro.com presents itself as a Tesla-related investment opportunity, but the public record shows a very young domain, no confirmed regulatory status, returns of up to 150% per week, referral bonus...
Fortusminer presents itself as a global broker, but the public record shows a very new domain, extreme fixed-return packages, referral rewards, no confirmed FCA or EU authorization, and a serious mism...
Mentoris presents itself as a gamified earning ecosystem, but its public model combines coins, money language, referral scaling, token plans, and future DEX liquidity without any confirmed UK or EU re...
An OSINT investigation of Saritaerp, Casitopia, Lavochem, Parahdyne, Lifenestco, Acesoedge, Topinmena and Amaxloyalty reveals multiple overlapping infrastructure indicators, including mirror domains, ...
Forexlions presents itself as an international trading platform, but it does not provide verifiable FCA authorisation in the UK or confirmed MiFID II supervision within the EU. The contractual entity ...
Goviaetinc presents itself as a multi-asset trading platform, but it does not provide verifiable FCA or EU regulatory authorisation. The review of official registers does not confirm the existence of ...
Sowilli.net presents itself as an international brokerage platform, yet it does not appear in official FCA or EU regulatory registers and offers leverage of 1:500, far exceeding retail limits under UK...
Ecolucre.com markets itself as an international brokerage platform, yet it does not appear in official FCA or EU regulatory registers and promotes leverage levels that exceed European retail limits. I...
Fincrest (fincrest.ltd) presents itself as a UK-registered investment company but does not have confirmed FCA authorization and has been officially listed by the Bank of Russia as showing signs of a f...