UmexGain says it is controlled by a regulator that guarantees its status, but names no regulator, company or address. Its domain
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Ace Fortune, trading as AI Trading Academy, sells automated forex and crypto systems claiming a 68% average yearly return. Hong Kong
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Immediate Code, on investpathline.com, promises French users 950 euros a day from winning-only AI trades and admits it is unregulated. AMF
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EthAMG 2.6 Ai says you will never be asked for payment, then requires a $250 deposit. Its owners are hidden behind
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Chain Eprex Pro collects names and emails for brokers that call you back, uses a phone number that cannot be dialled
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Xypher Pro shows two broker awards from 2020, yet its domain was registered in June 2026. It names no regulator or
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Dortuviax claims CFTC, FCA and SEC oversight with no numbers, quotes two different safety funds and shares a template with Skelvurizont.
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Crybex swaps Bitcoin, USDT and Monero for cash in dozens of cities but names no company, address or licence. Montenegro regulator
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Molen Waardhoph sells AI wealth building to Dutch parents from a domain registered 18 October 2026. ASIC warned about it ten
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PeMaxx still sells MT5 trading after its Mauritius licence lapsed in July 2025. Its risk text names another company, and UAE
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