Maca Group claims over 20 years in trading and a 1997 copyright on a domain from April 2025, citing a body
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RiveGarde claims 400,000 traders and unbeatable spreads on a 2023 domain, names no licence and its inner pages now show a
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GlobalRift sells signal based trading in Silver, Gold and Platinum accounts from $200 to $5,000 on a two month old domain.
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Valoris Trust Corporation calls itself one of Europe's most reliable banks, yet its domain dates from January 2026 and FINMA warned
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Claro Finlore sells AI crypto bots from 250 euro on a domain registered in October 2026, months after Spain CNMV warned
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Roca Crescore promises protected investments in forty languages, yet its own small print says it is only a marketing and lead
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BitIQ returned on bitiq.app in December 2025 after Belgium FSMA flagged the brand in 2024. It promises a certified broker but
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Bittapwealth promises 16% every eight hours, claims Zug registration since 2019 on a 2026 domain and calls itself 100% legit. FINMA
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Golden Investment Islamic uses goldenlnvestment.com, claims Bursa Malaysia regulation and a licensed broker. The Securities Commission Malaysia flagged it.
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Ca-Tdx calls itself a fully regulated forex and CFD broker yet names no regulator, company or address. ASIC warned about ca-tdx.com
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