1. No Valid Regulation — Warnings from Authorities CapitalGates claims to operate as a brokerage offering Forex, CFDs, and crypto trading. However, multiple independent watchdogs have highlighted its lack of any valid financial license. Notably, Spain’s CNMV reportedly added the site to its blacklist of unlicensed investment providers. The platform is not registered under the […]
1. Flagged by Italy’s Financial Regulator (CONSOB) CoinBankExchange.icu has been officially reported by CONSOB, Italy’s market authority, for operating as an unauthorized financial service. That regulatory action means the platform is considered illegal within Italy and lacks any form of consumer protection or oversight. Such blacklisting is a direct indicator that the service is untrustworthy […]
1. What Paycraftn.top Claims to Be Paycraftn.top positions itself as an easy–earn platform where users complete “tasks” like completing surveys, leaving reviews, or watching videos in exchange for payment. At first glance, it resembles a “micro‑task money” site—but deeper patterns suggest deception: Task rewards are small but consistent initially, designed to build user confidence. After […]
1. Official Regulatory Alarm Bells Italy’s securities authority CONSOB has formally flagged Paycraftv.top as an unauthorized provider of investment services, ordering it to be blocked domestically. This is a key signal that the platform is operating illegally, with no legal protection for user assets or oversight by any regulator.Reddit+3AlertExposer+3Universum Wealth Ltd+3 Despite presenting itself as […]
1. Official Blacklisting by Italian Regulator (CONSOB) The Italian financial authority CONSOB has formally flagged HTXcoin‑AZ (and its variants, including the mobile subdomain m.htxcoin‑az.com) as an unauthorized provider of financial services operating illegally in Italy. This official action indicates serious compliance violations and confirms the platform carries no regulatory protection or legal consumer safeguards.arXiv+8DigitalReviewsOnline+8ScamMinder+8 2. […]
1. Flagged by Italy’s Financial Regulator (CONSOB) Spazio Finanziario has been formally cited by CONSOB as an unauthorized provider of financial services that must be blocked in Italy. This is not a procedural or minor notice—it signals that the platform is operating illegally, without oversight, and without any consumer protection under Italian or EU law […]
1. Regulatory Blacklist & Identity Theft On March 2025, Italy’s financial authority CONSOB officially blocked access to apolloinvestfx.com as an unauthorized provider of financial services—grouped under the broader warning involving “Apollo Trade FX” and its affiliates Autorité des marchés financiers+4Personal Reviews+4toprating.io+4toprating.io+3FX News Group+3consob.it+3. The UK’s Financial Conduct Authority (FCA) has flagged FX Apollo / Apollo […]
1. Lack of Regulation & Global Financial Warning Notices vipaifactorvip.com—also marketed under names like AiFactor.ai or premiumaifactor.vip—operates as an online investment platform purportedly offering wealth-building opportunities via trading in assets like gold, oil, currencies, and cryptocurrencies. Multiple financial regulators have issued formal warnings about the underlying company (AiFactor): Spain’s CNMV, Italy’s CONSOB, Belgium’s FSMA, and […]
1. Unregulated Status & Regulatory Warnings SectorCapitals markets itself as a social-investment community with zero-commission copy trading and thematic strategies. However, it holds no license from any recognized financial regulator, such as the FCA (UK), ASIC (Australia), or CONSOB (Italy). It has not appeared on any official regulatory register—a serious warning sign for anyone considering […]
1. Regulator Alerts Confirm Unauthorized Status The Financial Conduct Authority (FCA, UK) officially placed Guru4Invest.com on its warning list in May 2025, stating the firm is not authorized to provide financial services in the UK and advising consumers to avoid dealing with it Reddit+12FCA+12ScamMinder+12. This means users have no rights to the Financial Services Compensation Scheme […]