Nevarlei.com presents itself as a regulated broker, but our analysis shows that the claimed CySEC and DFSA licenses are fake and not listed in official regulator registries. The platform lacks transpa...
Ecotinys.com is an unregulated pseudo-broker using fake licenses and fabricated regulators to mislead investors. Our experts confirmed that the platform operates with simulated trading, lacks any real...
Afk-invest.com is a fraudulent investment platform falsely associated with the well-known AFK Sistema brand. Our experts confirmed that the website has no regulatory license, no legal affiliation with...
FBSWEB.COM is a phishing scam website impersonating the legitimate FBS broker. Our experts confirmed that the site has no trading license, no regulatory approval, and uses domain substitution to steal...
advanziagroup.io is a clone scam abusing the Advanzia Bank name. No license, new domain, regulator warnings, and high risk of total fund loss....
VolumeInvestment.net is an unlicensed investment platform with no regulation, no legal entity, and no proof of real trading. High risk of financial loss....
Bilusevi.com is a fake broker using false DFSA claims, anonymous ownership, and a trading simulator to deceive users. High risk scam. Avoid at all costs....
Demisto.xyz is a fraudulent pseudo-broker. Stolen Demisto brand, fake DFSA license, unregulated CFD trading, offshore scheme, and an extremely high risk of losing funds....
Genaspoto is a scam broker using a fake DFSA license, cloned texts, and unregulated CFD schemes. The site is part of a wider network of fraudulent platforms....
HarmonicGroups.com presents itself as a professional CFD broker, but our review reveals serious red flags. The platform is registered offshore in Saint Lucia, operates without any top-tier financial l...