BlackPearlCasa claims to operate from Switzerland, yet no confirmed authorization appears in the official FINMA register and no matching legal entity is verified in the Swiss commercial registry (Zefi...
Torremyg is not confirmed as a licensed broker in major regulatory registers such as FCA, CySEC or DFSA, while using a recycled Argentina VASP legal template previously seen on other broker clones. Th...
Qemcjo не подтверждён в реестрах FCA, CySEC или DFSA как лицензированный брокер, при этом использует сторонние сайты, имитирующие регуляторов, и делает акцент на аргентинскую регистрацию вместо междун...
Zafetec presents itself as an international broker with regulatory references and an Argentina address, but confirmed listings in major official registers like the FCA, CySEC, or DFSA are not found un...
BURIM-TRADE.COM does not disclose a verifiable regulatory license or confirmed legal entity, while appearing on the Central Bank of Russia warning list with signs of a financial pyramid. The platform ...
Zenthex presents itself as an AI-driven trading platform, yet no publicly verifiable top-tier regulatory license is clearly disclosed in official registers. The domain was registered in 2026 and the p...
VIFOREX presents itself as an established trading platform “since 2014,” yet publicly available domain data indicates a much more recent registration, creating a measurable timeline inconsistency. Whi...
Yomezeni.xyz presents itself as a regulated CFD broker, referencing DFSA supervision and multiple certification bodies. However, the project appears in the Central Bank of Russia warning list, and off...
DBFinser.com presents itself as a licensed international broker, referencing UK registration, Irish supervision and an ASIC license. However, official register checks reveal multiple inconsistencies, ...
Texotek.com presents itself as an online CFD broker emphasizing compliance, security, and multiple forms of “regulatory” approval. However, checks of official UK and EU registers do not confirm any va...