Introduction The website https://gopaxworldx.com greets users with the slogan: “Explore the universe of GOPAXWORLDS. Start your new trading journey.” Behind these polished phrases hides a clone of the...
Introduction The website ValeviaPartners.net presents itself as an “international investment company” offering access to currencies, indices, stocks, cryptocurrencies, commodities, and forex trading.H...
The website Alma-Market.com presents itself as an “innovative educational platform combining proven methods and modern technologies.”In reality, it’s a typical unregulated forex scheme — a so-called “...
The online “investment platform” Granumm.com presents itself as a professional multi-asset broker and wealth-management partner.Yet official evidence tells another story. In October 2025, the Bank of ...
Introduction A shocking number of new web domains emerged in summer–autumn 2025, all promoting trading, cryptocurrency and investment services under different names but the same structure. Domains lik...
Quick Summary TaurusAcquisition.com presents itself as a modern brokerage platform with the slogan “Intuitive. Responsive. Built for Results.”In reality, this site offers no legitimate financial servi...
📊 General Information Field Details Website https://finansy-pro.org Legal entity LLC “Management Company PRO.FINANS” — OGRN 1237700768194, INN 9729358707, Moscow, Vnukovo settlement, Tsentralnaya St.,...
📊 General Information Parameter Details Website https://www.fxonet.my Company Name Fxonet Ltd Project Type Offshore pseudo-broker offering CFD, Forex, and crypto trading Domain Registration Date June ...
Despite claims of “8 years of experience,” KirenagaInvest is a newly registered, unregulated broker with no verified address, fake history, and suspiciously Russian-language communication channels. Th...
General Information Field Details Website https://www.pulsetrade.global Brand / Project Pulse (PulseTrade) — “Quick UP or DOWN market predictions” Claimed Legal Entity Pulse Trading CR Sociedad De Res...