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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TheWealthAscend poses as a learning platform, sends users to a webtrader on another domain and shows only a UK company number.
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Firmsure Mobility promises 50% daily mining returns, claims FCA and CySEC regulation and calls its returns risk free. The FCA put
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A message says your wallet is at risk and must be migrated. That is a trick to steal your keys. Here
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Aura Finance sells the Livret Aura at 5.63% and claims FGDR protection, but names no authorised bank. France AMF has warned.
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Maxi Wealth Innovations claims 105,000 clients and 15 billion under management, yet shows no company, licence or address. Spain CNMV has
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MSS on msseon.com looks like a stock app with live tickers, but its Follow, Recharge and Invite menu fits mentor scams
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Black Diamond Private Wealth (BDPW) takes crypto loans with a written 100% guarantee and 55 to 75% returns, from Vanuatu, with
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