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 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 Sdn Bhd sells securities, insurance and lending online. Malaysia SC lists it as a potential clone entity. Its
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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 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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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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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 invites Italian users into a new dimension of crypto trading and collects four personal details before naming any company. CONSOB
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ReVersal Investment Group trades as ReVersal S.I.M., a protected Italian designation for licensed investment firms. CONSOB ordered the site blacked out
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Kortex opens with a garbled sentence invoking MicroStrategy, a real listed company, above Recharge and Withdrawal buttons. CONSOB ordered the domain
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