NeoSwissTrade badges itself Swiss Regulated and sells 1,000+ CFDs. FINMA put neoswiss-trade.com on its warning list on 30 June 2026. Here
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BVP Finance calls itself a licensed Swiss bank paying 5% on Bitcoin savings. FINMA put bvp-finance.org on its warning list on
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Crypto-Börse promises German-speaking investors 87% a year and profit since 2016. Its domain dates from July 2026 and FINMA put it
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Ingots advertises an average 94.9 percent a year from five-minute dual-asset contracts. Malaysia SC lists it, and its domain expires in
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EO Broker promises continuous income across more than 100 assets and calls itself a leader in online trading. Malaysia SC lists
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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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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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