Tag: scam broker

MetaComp.US website flagged as a scam broker by Cyanosoft

MetaComp.US Scam — A Borrowed Name on a New Domain

MetaComp.US runs on josheo.com, a domain registered in April 2026, and quotes a 2018 user protection fund. The BCSC flagged it

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Vaulterro website flagged as a scam broker by Cyanosoft

Vaulterro Scam — A Web Wallet the AFM Warns About

Vaulterro (vaulterro.com) is a four-month-old browser crypto wallet run by Lightspeed Intelligence Limited. The Dutch AFM put it on its warning

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Coneex website flagged as a scam broker by Cyanosoft

Coneex Scam — An EU Risk Warning, No Regulator, BCSC Flag

Coneex (coneex.com) copies an EU broker's CFD risk warning but names no regulator. The British Columbia Securities Commission flagged it in

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BingNC website flagged as a scam broker by Cyanosoft

BingNC Scam — ‘Low Risk, Stable Yield’ on the AFM’s List

BingNC (bingnc.com) sells ‘low risk, stable yield’ USDT plans up to 300,000 and its own coin. The Dutch AFM put it

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Asstes Botai website stamped SCAM BROKER, flagged by CYANOSOFT

Asstes Botai Scam — Australia’s “#1” CFD Site on ASIC’s List

Asstes Botai calls itself the number one Australian CFD platform. ASIC put assts-btai.com on its alert list on 25 September 2026.

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LX Capital Assets website stamped SCAM BROKER, flagged by CYANOSOFT

LX Capital Assets Scam — 35% in 10 Days on a 16-Day-Old Site

LX Capital Assets (lxcapitalassets.org) sells plans paying 7 to 35 percent in days. The domain was 12 days old when ASIC

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Pelkruvilanz website stamped SCAM BROKER, flagged by CYANOSOFT

Pelkruvilanz Scam — CNMV-Flagged AI Bot With Copied Reviews

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 website stamped SCAM BROKER, flagged by CYANOSOFT

Skelvurizont Scam — Claims FCA and SEC, Two Regulators Warn

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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Talvurieks Scam — Dutch AI Crypto Bot the AFM Warned About

Talvurieks sells a self-driving AI crypto trading bot to Dutch investors, claiming 1M+ traders. The Dutch AFM flagged talvurieks.nl on 24

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Brighton Wealth Scam — Pitching Super Funds, Flagged by ASIC

Brighton Wealth invites Australians to trade crypto and CFDs through their SMSF and calls itself ATO compliant. ASIC flagged brwealth.io on

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