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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Kortex opens with a garbled sentence invoking MicroStrategy, a real listed company, above Recharge and Withdrawal buttons. CONSOB ordered the domain
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White Arrow sells forex trading, but the title in the browser tab advertises an Indonesian slots platform, and its copy is
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TibiPro opens by warning users about outsiders interfering with their strategies and telling them to deal only with their account executive.
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Oxelvian advertises 4.9 out of 5 from 12,847 verified reviews directly beside a claim of 1,000 members. CONSOB ordered the site
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Fior Valorenza is the third site Cyanosoft found running one Italian AI trading template, down to the same fictional American phone
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Corona Fondenza sells an AI trading platform to Italians, but part of its home page is still in English and its
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Cervo Rendisco says registration is limited to verified Italian residents, then asks for a phone number with a fictional US placeholder.
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