Renditanzia is an Italian language crypto investment platform at renditanziait.com that CONSOB has named as an unauthorised operator. The site was
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Wantage Markets is a brokerage brand operating through wantage-markets.com that the Securities Commission Malaysia has placed on its Investor Alert List.
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RLM Asset Strategy is an investment brand operating through rlmassetstrategy.com that Italy financial regulator CONSOB has publicly named as unauthorised. If
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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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Molen Waardhoph sells AI wealth building to Dutch parents from a domain registered 18 October 2026. ASIC warned about it ten
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Megalinesltd promises 100% in five days, sells cannabis and property packages and claims FCA regulation. The FCA lists it as unauthorised.
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Bitpedix was registered on 25 August 2026 yet claims $562.9bn under management as at June 2020 and fixed returns up to
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Standard FX Asset (standardfxasset.com) says your ROI is secured, claims $1.3B paid in interest and uses an Auckland tower address. The
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cairnloan.com uses the name and London address of a real UK LLP to sell loans and investments. The FCA warned about
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M. J. Life and Pensions claims to be a Central Bank of Ireland-authorised firm founded in 1991. Its domain dates from
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