PeakAssetCap.com presents itself as a global CFD broker with VIP trading accounts and institutional branding, but the investigation reveals a newly registered domain, missing regulatory authorization,...
Sengezertex.net presents itself as an international brokerage platform, but the investigation reveals multiple high-risk indicators including fake regulators, mirror domains, unverifiable licensing cl...
Wealthaliance.com shows multiple red flags including lack of regulatory authorization, inconsistent corporate history, and unrealistic return structures. The absence of verifiable licensing and legal ...
Desuchdigitalassets.com claims to be an established UK-based investment platform, but verification shows the domain was only registered in 2026 and no license is found in official registers such as th...
Investsiqlimited.com presents itself as an investment platform offering fixed daily returns of up to 40%, but verification through official regulatory registers (SEC, FINRA, FCA) does not confirm the ...
Invexor.top is a newly registered investment platform (2026) that does not confirm any financial license and is not found in official regulatory registers such as FCA or CySEC. The project offers fixe...
Rewsane-app.com is an investment platform registered in 2026 that does not confirm any financial license and appears on the Central Bank of Russia warning list as an illegal securities market particip...
Assetrockltd.com uses the identity of a real UK company while presenting unverified Swiss licensing and offering unrealistic daily returns. Its domain was registered in 2026, and the platform shows cl...
Tendex.capital presents itself as a FINMA-regulated Swiss investment fund, but its domain was only registered in 2026 and its regulatory claims cannot be verified in official registers. The platform ...
Noblebit.pro is a recently created platform posing as a cryptocurrency exchange but showing clear signs of a fake trading environment and social engineering scam. It lacks regulatory approval, does no...