MelzaPay calls itself a European licensed payment institution with IBANs, Visa cards and crypto deposits. Luxembourg’s CSSF warned about it in
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cairnloan.com uses the name and London address of a real UK LLP to sell loans and investments. The FCA warned about
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M. J. Life and Pensions claims to be a Central Bank of Ireland-authorised firm founded in 1991. Its domain dates from
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Evulus promises 55% after 4 hours on crypto mining plans and says it is registered in Melbourne. ASIC warned about it
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ASIC says remarketsolutions.com impersonates Remarket Group Pty Ltd. The site sells trading plans from $250 on a domain registered in April
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Evrostovaltis AI (Εύρωστο Βάλτις) promises Greek users €975 a day from AI crypto trading. Greece’s HCMC warned about it on 1
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Walletts Connect offers crypto buying, selling and exchange for UK customers under three different company names. The FCA warned about it
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Digital EdgeConnect claims 184,000+ investors, $3.8B under management and 5 to 7% weekly ROI. Québec’s AMF warned about it on 1
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CapitalRise Finance Limited pays 2% to 5% a day for seven days with instant withdrawals. The FCA listed the site as
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FPPE Fund PLC claims Central Bank of Ireland authorisation and sells pre-IPO shares in OpenAI and Revolut. The Central Bank itself
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