1. Official Warnings from Regulators Confirm Concern Germany’s financial overseer BaFin has issued a direct warning about a group of websites—including “incoretrade.online” and its variants—as operating without authorization, impersonating a legitimate bank, and potentially defrauding individuals. The communication suggests identity theft and malicious misrepresentation. Similarly, Italy’s CONSOB and Spain’s CNMV have publicly blacklisted Incore Investment […]
1. Regulatory Silence and Absence of Licensing BVT Banco LTD claims to operate like a financial institution, yet it lacks any recognized licensing from legitimate regulators—no FCA, ASIC, CySEC, or similar oversight. Platforms without proper regulatory licensing operate outside legal frameworks that protect investors. This absence of accountability alone raises major questions about the platform’s legitimacy. […]
1. Regulatory Blacklisting Signals One of the most worrisome signs is that the Austrian Financial Market Authority (FMA) has blacklisted CapitalMarket24, denoting that the platform operates without proper authorization. This alone should deter any sensible investor, as it means there’s no legal framework backing the platform’s operations. Fraud Reporting And Recovery Assistance 2. Unregulated and Suspicious […]
1. Targeted by Top European Regulators Italy’s financial watchdog, CONSOB, formally ordered the suspended operation of GoldCapital24.pro—alongside a mirrored site using a near-identical interface—over illegal provision of investment services to Italian users. These platforms offered account tiers (“Standard,” “Silver,” “Gold,” “VIP”) and access to financial products like ETFs, cryptocurrencies, and CFDs, all without proper licensing.consob.it […]
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 […]