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...
Capital-Flow.space presents itself as a global brokerage platform but operates on a cheap .space domain while using a modified version of a well-known financial brand. The project relies on an offshor...
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...
Orioncptl.com uses a lookalike version of the Orion Capital name while operating on a newly registered domain with no confirmed license or regulator. Official checks do not show any authorization, and...
SafaCapLtd.com presents itself as an investment platform linked to a well-known DIFC-licensed firm, but uses a lookalike domain to imitate the legitimate Safa Capital Limited. Checks of official regul...
Tradeel.com presents itself as an international broker but launched in 2025 and began accepting client deposits almost immediately under an offshore Mwali license. Checks with major financial regulato...
Proxtrend.com presents itself as an international CFD broker, but operates under an offshore Mwali license that provides minimal oversight and no investor protection. Checks with major financial regul...
Zenith Reserves claims to operate as a Swiss-based investment and CFD platform, but checks of official UK and EU regulatory registers do not confirm any authorization. The project uses clone-style bra...
Zorlubahis presents itself as a brokerage platform, but the project combines a betting-domain name with a broker template, fake licensing claims, and contradictory legal information. Checks of officia...
Vertastik (vertastik.com) is an unregulated CFD broker built on a cheap, mass-used scam template. The platform uses fake DFSA regulation claims, pseudo-regulatory certificates, placeholder branding, a...