Wealthaliance.com shows multiple red flags including lack of regulatory authorization, inconsistent corporate history, and unrealistic return structures. The absence of verifiable licensing and legal ...
Desuchdigitalassets.com claims to be an established UK-based investment platform, but verification shows the domain was only registered in 2026 and no license is found in official registers such as th...
Investsiqlimited.com presents itself as an investment platform offering fixed daily returns of up to 40%, but verification through official regulatory registers (SEC, FINRA, FCA) does not confirm the ...
Invexor.top is a newly registered investment platform (2026) that does not confirm any financial license and is not found in official regulatory registers such as FCA or CySEC. The project offers fixe...
Rewsane-app.com is an investment platform registered in 2026 that does not confirm any financial license and appears on the Central Bank of Russia warning list as an illegal securities market particip...
Halatradmac.com is an investment platform registered in 2026 that does not confirm any financial license and appears on the Central Bank of Russia warning list with signs of a financial pyramid. The p...
Primesinvestment.com is an unregulated investment platform registered in 2026 that has received official warnings from the UK FCA and the Central Bank of Russia. The project offers unrealistic returns...
KB Capital Ltd (kbcapitalltd.com) is an investment platform with a domain registered in 2026 that does not confirm any license in FCA or CySEC registers. The use of “LTD” and references to a European ...
Smart AI Traders (smartaitraders.com) is an unregulated investment platform with a domain registered in January 2026. Regulatory checks do not confirm any license, while the project appears on the Cen...
Assetrockltd.com uses the identity of a real UK company while presenting unverified Swiss licensing and offering unrealistic daily returns. Its domain was registered in 2026, and the platform shows cl...