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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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 promises protected investments in forty languages, yet its own small print says it is only a marketing and lead
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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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TSA Markets (tsa-markets.com) claims 71,000+ instruments and a trustworthy service. Spain's CNMV warned in 2025; the domain was registered in May
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Pelkruvilanz promises an autonomous AI crypto trader for Spain. The CNMV warned about it on 24 September 2026 and its reviews
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Skelvurizont says it is regulated by the CFTC, FCA and SEC. Spain's CNMV and the Dutch AFM both warned about it
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