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, ...
Futemas.com presents itself as an international trading platform claiming deposit insurance, fund protection and compliance with AML and VASP standards. However, official checks do not confirm FCA or ...
Eralcapital.ltd positions itself as an international CFD broker, but verification through official registers such as FCA and CySEC does not confirm any valid license. Combined with a young domain, bon...
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...
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 ...
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...
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...