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Pocket Capital Index flagged by regulators

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

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Vexorylax flagged by regulators

Vexorylax Lists a Fake OHAI Token, BaFin Warns

Vexorylax is a German language crypto exchange listing the OHAI token, promoted through WhatsApp on a domain from August 2026. BaFin

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ROR Markets flagged by regulators

ROR Markets Claims Three Licences, BaFin Warns

ROR Markets claims licences in Canada, the Cayman Islands and Italy on a July 2026 domain. BaFin warned that all three

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Fake MetaMask Extensions: How to Check Yours

Fake MetaMask Extensions: How to Check Yours

Fake MetaMask browser extensions steal keys quietly. Here is how a counterfeit gets installed and how to check the one you

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RiveGarde flagged by regulators

RiveGarde Claims 400,000 Traders and No Licence

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 flagged by regulators

GlobalRift Sells Signals From $200, CNMV Warns

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 flagged by regulators

Valoris Trust Corporation Is a Bank From January 2026

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 flagged by regulators

Claro Finlore Came Back on a New Domain After Warning

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 flagged by regulators

Roca Crescore Calls Itself a Marketing Platform

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 flagged by regulators

BitIQ Came Back After Belgium Flagged It in 2024

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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