StrimTrading.com presents itself as a US-registered investment broker, but checks show no verified license or regulatory approval. The platform relies on fixed investment plans, a multi-level referral...
Nevarlei.com presents itself as a regulated broker, but our analysis shows that the claimed CySEC and DFSA licenses are fake and not listed in official regulator registries. The platform lacks transpa...
FBSWEB.COM is a phishing scam website impersonating the legitimate FBS broker. Our experts confirmed that the site has no trading license, no regulatory approval, and uses domain substitution to steal...
advanziagroup.io is a clone scam abusing the Advanzia Bank name. No license, new domain, regulator warnings, and high risk of total fund loss....
VolumeInvestment.net is an unlicensed investment platform with no regulation, no legal entity, and no proof of real trading. High risk of financial loss....
Genaspoto is a scam broker using a fake DFSA license, cloned texts, and unregulated CFD schemes. The site is part of a wider network of fraudulent platforms....
FinPros.com is a high-risk offshore broker using a dual licensing scheme. The .com entity operates under Seychelles regulation with no EU investor protection....
Artic-Circle.com is a high-risk investment platform showing clear signs of a HYIP scam. Our experts identified a newly registered domain, unrealistic profit promises up to 130% ROI, lack of regulatory...
CropMines.com is a high-risk investment platform showing clear signs of a HYIP scam. Our experts found a newly registered domain, fake “cloud trading” terminology, guaranteed daily returns up to 15.7%...
Redmars.ltd is a high-risk trading platform showing clear signs of a clone broker. Our experts found that the domain is not approved by regulators, misuses CySEC license data of a legitimate firm, and...