Nevarlei.com presents itself as a regulated broker, but our analysis shows that the claimed CySEC and DFSA licenses are fake and not listed in official regulator registries. The platform lacks transpa...
Ecotinys.com is an unregulated pseudo-broker using fake licenses and fabricated regulators to mislead investors. Our experts confirmed that the platform operates with simulated trading, lacks any real...
FBSWEB.COM is a phishing scam website impersonating the legitimate FBS broker. Our experts confirmed that the site has no trading license, no regulatory approval, and uses domain substitution to steal...
advanziagroup.io is a clone scam abusing the Advanzia Bank name. No license, new domain, regulator warnings, and high risk of total fund loss....
VolumeInvestment.net is an unlicensed investment platform with no regulation, no legal entity, and no proof of real trading. High risk of financial loss....
Genaspoto is a scam broker using a fake DFSA license, cloned texts, and unregulated CFD schemes. The site is part of a wider network of fraudulent platforms....
FinPros.com is a high-risk offshore broker using a dual licensing scheme. The .com entity operates under Seychelles regulation with no EU investor protection....
Redmars.ltd is a high-risk trading platform showing clear signs of a clone broker. Our experts found that the domain is not approved by regulators, misuses CySEC license data of a legitimate firm, and...
SenviaAdvisor.com warning: investigation shows no FINMA license and only commercial registration. Investors face increased regulatory and financial risk....
Boruiefi.com is a high-risk broker showing multiple scam indicators, including an unsafe HTTP protocol and unverified regulatory claims. Our experts warn about withdrawal issues and misleading license...