WhisperingDawns presents itself as an international broker but is in fact a fake, unregulated platform cloned from the previously exposed Allart scam. The project uses copied legal texts, fake regulat...
Crypta-Dium (crypta-dium.co) is a high-risk crypto platform with no verified regulation, a very young domain, and hidden ownership. The site uses a misleading name similar to the legitimate Cryptadium...
The Allart (allart.xyz) project presents itself as a financial and crypto-related platform but provides no verifiable regulatory authorization and relies on fake “certificates” instead of legitimate l...
Tuca Trade operates through an offshore entity and does not provide verifiable proof of financial regulation in official regulator registers. Independent signals from WikiFX and Trustpilot, combined w...
Clover Markets positions itself as a Forex White Label provider, but independent checks do not confirm any valid financial license in official regulator registers. The project operates from an offshor...
BloomOption (bloomoption.com) is an unlicensed online broker that promotes copy trading without regulatory oversight or transparent performance data. The platform does not disclose a legal entity or f...
InventiSit.com is an unregulated investment platform that does not disclose any financial license or regulator. The project uses a “donations” mechanism instead of standard investments and operates un...
BB-Consults.com is an unlicensed and illegal broker that has been officially warned against by BaFin. The platform offers extreme leverage, lacks regulatory oversight, and does not disclose a legitima...
Tirscope-in.com is a fraudulent investment platform impersonating Tesla to mislead investors. The website offers fake investment plans, has no regulatory license, and is not affiliated with Tesla Inc....
StrimTrading.com presents itself as a US-registered investment broker, but checks show no verified license or regulatory approval. The platform relies on fixed investment plans, a multi-level referral...