Gvorganix (gvorganix.com) claims to offer online trading and investment services but provides no verifiable regulatory license. The platform uses fake regulatory certificates, misleading claims of ove...
Lokin (lokin.xyz) presents itself as a financial broker but is in fact an unregulated pseudo-platform built using the same serial scam template as Allart and WhisperingDawns. The project relies on cop...
WhisperingDawns presents itself as an international broker but is in fact a fake, unregulated platform cloned from the previously exposed Allart scam. The project uses copied legal texts, fake regulat...
The Allart (allart.xyz) project presents itself as a financial and crypto-related platform but provides no verifiable regulatory authorization and relies on fake “certificates” instead of legitimate l...
Tuca Trade operates through an offshore entity and does not provide verifiable proof of financial regulation in official regulator registers. Independent signals from WikiFX and Trustpilot, combined w...
BloomOption (bloomoption.com) is an unlicensed online broker that promotes copy trading without regulatory oversight or transparent performance data. The platform does not disclose a legal entity or f...
InventiSit.com is an unregulated investment platform that does not disclose any financial license or regulator. The project uses a “donations” mechanism instead of standard investments and operates un...
BB-Consults.com is an unlicensed and illegal broker that has been officially warned against by BaFin. The platform offers extreme leverage, lacks regulatory oversight, and does not disclose a legitima...
Tirscope-in.com is a fraudulent investment platform impersonating Tesla to mislead investors. The website offers fake investment plans, has no regulatory license, and is not affiliated with Tesla Inc....
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...