Qemcjo.com presents itself as an online CFD broker claiming compliance with international standards and regulatory requirements. However, official checks do not confirm any FCA or EU authorization, wh...
Zenthex.net promotes itself as an investment platform offering fixed daily returns of up to 1.9 percent over a 28-day period, presented as a predictable and low-effort income model. However, official ...
Accumarket.org presents itself as a crypto investment platform offering fixed-term plans with exceptionally high, pre-defined returns. At the same time, no verifiable regulatory authorization or licen...
Lagaretta Capital (lagaretta.com) presents itself as a European trading platform but operates without authorisation in the EU or the UK and has been officially listed in a CNMV warning as an unauthori...
24IGG.to scam review – fake IG Group clone, unregulated broker and fraud warnings4IGG.to imitates the IG Group brand but has no regulation, no licence and a newly registered domain. Legal warnings and...
MRX Capital Trading presents itself as a legitimate broker, but operates without any confirmed financial regulation and relies on a newly registered domain. Multiple independent reviews and investigat...
Pierpoint-Global.com presents itself as a global financial platform, but checks against UK and EU regulators show that it is not authorised by the FCA, CySEC, or FINMA. The website operates on a recen...
AYA Markets (ayamarkets.com) presents itself as a professional ECN broker, but operates under an offshore Mwali license that does not provide real investor protection. The broker is not regulated by F...
UsableCapital.net presents itself as a respectable European-style broker, but operates on a newly registered 2025 domain without any confirmed license or regulator. The platform offers prohibited leve...
Tobitacco.net presents itself as a regulated broker, but has been officially added to the warning list of the Central Bank of Russia. Checks of claimed regulators do not confirm any valid licenses, an...