Noblepayz claims to be a large digital bank, yet its email field shows only its name and its phone reads VIP
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Guld Credit Investors poses as a Manila digital bank with ten years of history on a 2025 domain and no licence,
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Unity Holdings Reserve claims 18.5 million users on a 2025 domain, lists its phone as VIP ONLY and shares a fake
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Orbis Bank offers Spanish language savings, transfers and a 30 day fund, but shows no licence, company or address. Swiss regulator
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Standard Swiss Bank says it dates from 1856 and is FINMA approved, yet its stanswissbnk domain is from 2025 and FINMA
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Billabong Brief looks like an Aussie money blog, but ASIC flagged its AI app page and Cloudflare now warns it is
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UmexGain says it is controlled by a regulator that guarantees its status, but names no regulator, company or address. Its domain
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Ace Fortune, trading as AI Trading Academy, sells automated forex and crypto systems claiming a 68% average yearly return. Hong Kong
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Immediate Code, on investpathline.com, promises French users 950 euros a day from winning-only AI trades and admits it is unregulated. AMF
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EthAMG 2.6 Ai says you will never be asked for payment, then requires a $250 deposit. Its owners are hidden behind
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