SafaCapLtd.com presents itself as an investment platform linked to a well-known DIFC-licensed firm, but uses a lookalike domain to imitate the legitimate Safa Capital Limited. Checks of official regul...
Tradeel.com presents itself as an international broker but launched in 2025 and began accepting client deposits almost immediately under an offshore Mwali license. Checks with major financial regulato...
Zenith Reserves claims to operate as a Swiss-based investment and CFD platform, but checks of official UK and EU regulatory registers do not confirm any authorization. The project uses clone-style bra...
WinningPips presents itself as a brokerage platform, but operates without any confirmed license or regulatory oversight and does not disclose a legal entity. The website promotes extreme leverage, gua...
Zorlubahis presents itself as a brokerage platform, but the project combines a betting-domain name with a broker template, fake licensing claims, and contradictory legal information. Checks of officia...
Vaultrise Capital claims to be a U.S.-based investment broker, but checks show no valid license, no confirmed regulator, and no transparent legal entity behind the platform. The listed U.S. address is...
Raymonbai (raymonbai.org) is an unlicensed CFD trading platform that uses copied “Argentina VASP” compliance text, fake regulatory certificates, and a template-based website structure. The project is ...
Vertastik (vertastik.com) is an unregulated CFD broker built on a cheap, mass-used scam template. The platform uses fake DFSA regulation claims, pseudo-regulatory certificates, placeholder branding, a...
Gvorganix (gvorganix.com) claims to offer online trading and investment services but provides no verifiable regulatory license. The platform uses fake regulatory certificates, misleading claims of ove...
Lokin (lokin.xyz) presents itself as a financial broker but is in fact an unregulated pseudo-platform built using the same serial scam template as Allart and WhisperingDawns. The project relies on cop...