Halatradmac.com is an investment platform registered in 2026 that does not confirm any financial license and appears on the Central Bank of Russia warning list with signs of a financial pyramid. The p...
Primesinvestment.com is an unregulated investment platform registered in 2026 that has received official warnings from the UK FCA and the Central Bank of Russia. The project offers unrealistic returns...
KB Capital Ltd (kbcapitalltd.com) is an investment platform with a domain registered in 2026 that does not confirm any license in FCA or CySEC registers. The use of “LTD” and references to a European ...
Smart AI Traders (smartaitraders.com) is an unregulated investment platform with a domain registered in January 2026. Regulatory checks do not confirm any license, while the project appears on the Cen...
Assetrockltd.com uses the identity of a real UK company while presenting unverified Swiss licensing and offering unrealistic daily returns. Its domain was registered in 2026, and the platform shows cl...
Tendex.capital presents itself as a FINMA-regulated Swiss investment fund, but its domain was only registered in 2026 and its regulatory claims cannot be verified in official registers. The platform ...
Melsmirzis.info is a fake broker that uses fabricated regulatory claims and imitation license verification websites to create a false sense of legitimacy. The platform operates through mirror domains ...
Noblebit.pro is a recently created platform posing as a cryptocurrency exchange but showing clear signs of a fake trading environment and social engineering scam. It lacks regulatory approval, does no...
Evoltex.org claims to offer trading and investment services but lacks regulatory approval and demonstrates characteristics of a Ponzi-type scheme. The risk level is high, and the platform should be tr...
Alparitrading.net uses the Alpari brand name to create false trust. The domain is included in a regulatory warning list, lacks licensing, and shows signs of phishing and fraud. The overall risk level ...