1. Regulatory Blacklisting — A First Major Red Flag In December 2024, Italy’s financial authority CONSOB issued a public warning ordering Goldbysell24.co to be blacked out from Italian markets. This indicates the platform is operating without proper authorization—a serious sign of suspected fraud. Moreover, independent analyst reviews confirm it is not regulated by any recognized […]
1. Regulatory Warnings from Trusted Authorities Germany’s financial regulator, BaFin, officially warned consumers in June 2024 that Quanta Capital (operating via quantacapital.co) is offering financial services without proper authorization—meaning it operates outside legal oversight. BaFin confirmed the company is not supervised and has no valid license to provide investment services in Germany. Further scrutiny revealed […]
1. Regulatory Warnings from Multiple Top Authorities Asteo Trade presents itself as an EU-regulated financial services provider—but multiple regulators have publicly debunked that claim: In November 2024, Luxembourg’s regulator (CSSF) issued a warning that Asteo Trade is not supervised or authorized to offer investment services, despite falsely using the name “Asteo Luxembourg S.A.” BrokersViewDisinformationTracker. In […]
1. Regulatory Blacklisted from Day One OnlineCFDSim.com has been officially blacklisted by Italy’s financial authority, CONSOB, citing unauthorized financial activity. This regulator has ordered access to the platform to be blocked in Italy—an intervention typically reserved for platforms operating outside legitimate oversight. Such regulatory blacklisting strongly suggests that the entity does not hold a valid […]
MorganTrust.ai presents itself as an AI-powered investment firm offering forex, crypto, commodity, and equity exposure via “intelligent trading algorithms,” “guaranteed daily returns,” and professional trading tools. On the surface, the platform appears modern and tech-savvy—but beneath that façade lie serious structural and reputational concerns. 1. No Recognized Regulation—A Major Warning Sign MorganTrust.ai isn’t licensed or […]
1. A Vanished Platform and a Parked Domain Isectrade.net appears to have been shut down or abandoned, with the domain now labeled as “parked,” meaning the original trading site is no longer accessible. Platforms that disappear or vanish soon after allegations arise often leave users stranded—with little recourse. This website is no longer live and […]
1. Bold Presentation, Lack of Substance Chiron‑Group.Limited positions itself as a sleek, modern investment platform engaging in CFDs, forex and crypto trading. The website highlights intuitive dashboards, trading apps, and promises of swift earnings. It looks professional—until the substance begins to unravel. 2. No Legitimate Regulation—A Fundamental Concern Despite references to “European regulation” and oversight […]
1. A Smooth Exterior, a Disquieting Core Tuxtop.com presents itself as a sleek investment platform for trading cryptocurrencies and other assets, with promises of automated strategies, high returns, and user-friendly tools across desktop and mobile. On the surface, it mirrors legitimate services, but beneath the gloss lie multiple layers of concern. 2. No Valid Regulation—A […]
1. A Broker That Isn’t Playing by the Rules FusionLots positions itself as a global investment platform offering access to forex, cryptocurrencies, indices, stocks, and commodities via slick marketing that suggests broad legitimacy. But behind the façade, it operates without regulatory supervision in every claimed operating jurisdiction. It holds no licenses from respected authorities like […]
1. A Brand-New Domain with Almost No History The domain zodiacspeck.com / .net was registered in May 2024, meaning it had barely a year of presence online as of mid‑2025—a short lifespan for a broker purportedly handling investor funds. Low longevity and a lack of verifiable track record are common in entities built to vanish […]