Fincrest (fincrest.ltd) presents itself as a UK-registered investment company but does not have confirmed FCA authorization and has been officially listed by the Bank of Russia as showing signs of a f...
Amova Assets (amova-assets.com) – regulatory exposure and scam risk analysis for UK and EU investors
Amova Assets (amova-assets.com) presents itself as a regulated European investment firm, but no verifiable authorization can be confirmed through the FCA or EU regulatory registers. The platform opera...
Gammaxt (gammaxt.com) does not demonstrate verified FCA or EU authorization and is not listed in official UK or EU regulatory registers, meaning it operates outside established investor protection fra...
Quantum-Tradex.com was registered in January 2026 and was added to the Central Bank of Russia warning list within weeks for signs of a financial pyramid. The platform promises fixed returns of up to 9...
Assetrow.co claims FCA regulation using Firm Reference Number 551422 and Company Number 7413871 — both of which officially belong to Saxo Capital Markets UK Ltd, not Assetrow. The domain is not confir...
Kanbilu.net presents itself as an Argentine VASP-compliant platform, but the claimed regulatory status is not confirmed in the official CNV register, and the site operates a leveraged CFD-style broker...
Funds.si operates under a UK-registered entity, Funds Secured LTD, while using a Slovenian domain and German registrar infrastructure, yet no confirmed FCA or EU financial authorisation is publicly di...
Meta Kings Global advertises fixed daily returns of up to 7% and presents itself as a professional investment platform, yet no FCA, EU or SEC authorisation can be confirmed, and the domain was registe...
Axora Capital Cue presents itself as a “digital microfinance bank” based in the United States, yet it does not appear in FDIC, OCC, SEC, or FINRA official registries. The platform promises fixed month...
daimadila.com, tiffintin.org, kysomats.com, zariadco.com, oxtotech.com and torremyg.net appear to operate under the same cloned broker template. Our investigation reveals identical platform architectu...