WPAHash.com claims to offer cloud mining but lacks evidence of real operations. The financial model is inconsistent with mining, and no regulatory license is confirmed. The overall risk level is high...
Finio24.com is an unregulated trading platform flagged by European regulators (FMA and CNMV), which already places it in a high-risk category. The combination of no license, fake reputation signals, a...
Swissalpha.io is a newly registered (2026) investment platform using Swiss branding without confirmed FCA or FINMA authorization. The platform shows multiple risk indicators, including excessive lever...
Bitraxki.com is a newly registered (2026) trading platform flagged by the Central Bank of Russia for signs of illegal activity. No confirmed FCA or CySEC license exists. The platform demonstrates mult...
Clomveor.pro, aimocure.info, reninkeb.com, and sanatiseit.com are part of a coordinated scam network using fake regulators and a replicated VASP narrative linked to Argentina. No regulatory authorizat...
Ffmrkts.org – regulatory exposure, high-yield claims, and scam risk analysis for UK and EU investors
ffmrkts.org presents itself as an experienced broker offering daily returns of up to 36%, but no regulatory authorization can be verified in FCA or EU registers. The platform’s domain history contradi...
Profigain.co presents itself as an experienced investment platform offering high daily returns, but no regulatory authorization can be verified in official registers. The Central Bank has flagged the ...
Swifttradinginc.net presents itself as a licensed financial services platform, but no regulatory authorization can be verified in official registers. The Central Bank of Russia has flagged the project...
SkylinkMarkets.com presents itself as a UK-based broker with global reach, but regulatory checks do not confirm any valid FCA or EU authorization. The platform references ASIC without verifiable linka...
Cryptref.it.com presents itself as a crypto wallet, but lacks core features such as key control, blockchain transparency, and verifiable security. The platform makes technically impossible claims, inc...