AUCLimited.cc presents itself as an international Forex and CFD broker with a London address, professional trading infrastructure and the appearance of a regulated financial company. However, the inve...
UpwardsTrend.com presents itself as an international Forex and CFD broker with “global authorization,” premium account tiers and investment services for wealthy clients. However, the investigation unc...
Miralim.com presents itself as an international Forex and cryptocurrency trading platform with a London address, fintech-style branding and claims suggesting regulated operations. However, the investi...
Crypto fraud in 2026 has evolved into a full-scale underground industry powered by AI, deepfake technology, wallet drainers, phishing-as-a-service and professional laundering networks. This report bre...
CFD Capitals (cfdcapita.com) presents itself as a CySEC-regulated CFD broker, using authorization claims, European-style risk disclosures, and institutional branding to create the appearance of legiti...
GlobalETradeCIF.com presents itself as a Cyprus-regulated CFD broker, using “CIF” branding, CySEC licensing language, and copied European risk disclosures to create the appearance of legitimacy. Howev...
ConnectFinancials.com presents itself as a professional European-style Forex and CFD broker, but the investigation uncovered multiple serious warning signs. The platform is associated with CySEC warni...
Artificial intelligence has transformed modern investment fraud by enabling scammers to create fake brokers, deepfake financial content, synthetic reviews and convincing fintech-style platforms at mas...
ApexPrimeMarkets.live presents itself as a Cyprus-regulated Forex and CFD broker, claiming CySEC oversight and European financial legitimacy. However, the investigation uncovered multiple major warnin...
ClimaxTrading.com presents itself as an international crypto-investment and trading platform offering mining services and fixed daily returns of up to 3%. However, the investigation identified multipl...