Melsmirzis.info is a fake broker that uses fabricated regulatory claims and imitation license verification websites to create a false sense of legitimacy. The platform operates through mirror domains ...
Evoltex.org claims to offer trading and investment services but lacks regulatory approval and demonstrates characteristics of a Ponzi-type scheme. The risk level is high, and the platform should be tr...
Alparitrading.net uses the Alpari brand name to create false trust. The domain is included in a regulatory warning list, lacks licensing, and shows signs of phishing and fraud. The overall risk level ...
Sanatiseit.com shows clear signs of a pseudo-broker operation, including fake regulatory references, cloned legal narratives, and lack of FCA or EU authorisation. The review of official regulatory reg...
retinarxiv.net is a high-risk pseudo-broker using a recycled domain and a known Argentina-based clone narrative. Regulatory checks do not confirm any license, and user reports indicate withdrawal issu...
Swissalpha.io is a newly registered (2026) investment platform using Swiss branding without confirmed FCA or FINMA authorization. The platform shows multiple risk indicators, including excessive lever...
Bitraxki.com is a newly registered (2026) trading platform flagged by the Central Bank of Russia for signs of illegal activity. No confirmed FCA or CySEC license exists. The platform demonstrates mult...
Clomveor.pro, aimocure.info, reninkeb.com, and sanatiseit.com are part of a coordinated scam network using fake regulators and a replicated VASP narrative linked to Argentina. No regulatory authorizat...
E-community.co is a high-risk trading platform with a domain registered in 2025, despite claims of operating since 2007. Regulatory checks via FCA and CySEC do not confirm authorization, and the platf...
Bingxinvestment.com is an unregulated investment platform using branding similar to BingX without confirmed affiliation. Regulatory checks via FCA and CySEC do not confirm authorization. The overall r...