Pocket Capital Index Is a Recycled Trading Site
Pocket Capital Index sells forex and crypto trading on a reused template with no company or licence. California DFPI lists it
Read MorePocket Capital Index sells forex and crypto trading on a reused template with no company or licence. California DFPI lists it
Read MoreVexorylax is a German language crypto exchange listing the OHAI token, promoted through WhatsApp on a domain from August 2026. BaFin
Read MoreROR Markets claims licences in Canada, the Cayman Islands and Italy on a July 2026 domain. BaFin warned that all three
Read MoreRiveGarde claims 400,000 traders and unbeatable spreads on a 2023 domain, names no licence and its inner pages now show a
Read MoreGlobalRift sells signal based trading in Silver, Gold and Platinum accounts from $200 to $5,000 on a two month old domain.
Read MoreValoris Trust Corporation calls itself one of Europe's most reliable banks, yet its domain dates from January 2026 and FINMA warned
Read MoreClaro Finlore sells AI crypto bots from 250 euro on a domain registered in October 2026, months after Spain CNMV warned
Read MoreRoca Crescore promises protected investments in forty languages, yet its own small print says it is only a marketing and lead
Read MoreBitIQ 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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