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Ingots — 94.9% A Year In Just Five Minutes

Ingots advertises an average 94.9 percent a year from five-minute dual-asset contracts. Malaysia SC lists it, and its domain expires in

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EO Broker — Continuous Income From 100 Assets

EO Broker promises continuous income across more than 100 assets and calls itself a leader in online trading. Malaysia SC lists

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Bursa Malacoin — The Exchange Logo On A Login Box

A Malaysian domain displays the Bursa Malaysia logo above a Chinese-language login wall. No company, no terms and no product behind

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Johor Investment Berhad — A Law That Does Not Exist

Johor Investment Berhad says it was incorporated in 2006 under a law that does not exist. Its domain is three months

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Al Mawarid Equity — A Phone Number That Is A Word

Al Mawarid Equity Sdn Bhd sells securities, insurance and lending online. Malaysia SC lists it as a potential clone entity. Its

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EA Maker — Build A Trading Robot, No Rating

EA Maker lets users build trading robots with no coding, sells in-app purchases, shows no rating at all, and has not

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SpeedBot — Algo Trading, Untouched Since 2025

SpeedBot offers automated trading and a wallet to 50,000 installs, rates 3.1, and has not been updated since February 2025. Stale

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BTC Cloud Mining — Real Rewards That Are Not Real

The banner promises cloud mining and real rewards. The description says no real cryptocurrency is involved. It is filed under Finance

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Signals and Bot — A Trading App Named Bingo

A trading app with 100,000 installs carries the package name botbingo, sits in the Business category, and funnels users to binary

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Flandenzo — A New Dimension, And No Company

Flandenzo invites Italian users into a new dimension of crypto trading and collects four personal details before naming any company. CONSOB

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