GLInvest (glinvest.online) is an unregulated platform with a newly registered domain and offshore positioning in Comoros. Regulatory checks via FCA and CySEC do not confirm authorization. The overall ...
Ffmrkts.org – regulatory exposure, high-yield claims, and scam risk analysis for UK and EU investors
ffmrkts.org presents itself as an experienced broker offering daily returns of up to 36%, but no regulatory authorization can be verified in FCA or EU registers. The platform’s domain history contradi...
Profigain.co presents itself as an experienced investment platform offering high daily returns, but no regulatory authorization can be verified in official registers. The Central Bank has flagged the ...
Swifttradinginc.net presents itself as a licensed financial services platform, but no regulatory authorization can be verified in official registers. The Central Bank of Russia has flagged the project...
SkylinkMarkets.com presents itself as a UK-based broker with global reach, but regulatory checks do not confirm any valid FCA or EU authorization. The platform references ASIC without verifiable linka...
NexusTrade-Company.com operates without confirmed regulatory authorisation and is linked to multiple warning signals, including an official entry on the Bank of Russia warning list and prior FCA alert...
Bizitma.net presents itself as an investment platform but operates without confirmed FCA or EU regulatory authorisation, removing all investor protection mechanisms. The project uses imitation regulat...
BDOInvest.com presents itself as a legitimate investment platform but operates without confirmed regulatory authorisation and uses a falsified FCA licence number. The platform also shows clear signs o...
Acuma-llc.com operates without confirmed regulatory authorisation and shows clear signs of brand impersonation combined with a controlled internal trading environment (my.acuma-llc.com). The absence ...
Ssdlqn.com operates without confirmed regulatory authorisation and uses a closed subdomain (live.ssdlqn.com) that indicates an internal, non-transparent trading environment. The absence of verified ma...