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...
Gvorganix (gvorganix.com) claims to offer online trading and investment services but provides no verifiable regulatory license. The platform uses fake regulatory certificates, misleading claims of ove...
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...
WhisperingDawns presents itself as an international broker but is in fact a fake, unregulated platform cloned from the previously exposed Allart scam. The project uses copied legal texts, fake regulat...
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...
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...