1. Recent Blacklisting by CONSOB On March 20, 2025, the Italian financial regulator CONSOB formally ordered a block of AKQ websites, including akqa715.it and AKQ1181.it, for offering financial services without any authorization. This official action denotes that the platform is operating illegally, with no consumer protection or legal accountability under Italian or EU law.IOSCO+6consob.it+6BrokersView+6 2. […]
1. The Pitch: What the Platform Claims AlfaCapital‑CFD24.com markets itself as an elite online CFD trading broker offering ultra-low spreads, high leverage options, and professional account tiers. It purports to trade currencies, commodities, indices, ETFs, and crypto—using cutting-edge instruments and boasting European-style regulation. Yet virtually every one of these benefits is unsubstantiated by verifiable documentation, […]
1. What Is LibertyInvestedLimitedLtd.com Claiming to Be? LibertyInvestedLimitedLtd.com markets itself as an online trading platform offering services across stocks, forex, CFD, and crypto markets. It aggressively promotes “automated trading software” and promises guaranteed returns—even doubling your deposit in 24 hours. Such claims echo classic scam messaging: high reward, no risk, total automation. Yet there’s no […]
1. What Monetizeer.top Claims to Be Monetizeer.top presents itself as an “innovative fintech” platform promising guaranteed returns, automated crypto or investment gains, and high-yield opportunities. The site uses buzzwords like “AI-driven monetization” and “passive income” to attract newcomers who hope to make easy money—yet offers no verifiable proof, licensing, or operational transparency. 2. Official Regulatory […]
1. What DtSMoney.com Claims to Be DtSMoney positions itself as a modern financial platform—offering digital banking, crypto trading, international money transfers, and financial inclusion services. Its messaging promises easy account creation, high-yield crypto investment strategies, and referral bonuses to attract new users. Superficially, it projects the image of a fintech bank—but the details quickly reveal […]
1. What Dtcoin.tech Claims to Be Dtcoin.tech purports to offer a revolutionary cryptocurrency tied to data demand, gold/diamond backing, and an affiliated ecosystem called DT Circle. It markets itself as a high‑performance utility coin, boasting features like lightning-fast transactions, encryption, and global usage. However, none of these claims are substantiated with technical documentation, independent audits, […]
1. What Is Tender‑CapitalCFD.com Claiming to Be? Tender‑CapitalCFD.com purports to be an online trading platform offering forex and cryptocurrency contracts‑for‑difference (CFDs). It presents itself as a sophisticated brokerage with high leverage, instant execution, and streamlined deposit/withdrawal processes. The site promises quick profits—often within minutes or hours—and markets heavy use of cutting‑edge trading tools. Such claims […]
TradingRepublicLtd.com (and related domains like republic-trade.finance) is NOT affiliated with the legitimate German fintech Trade Republic Bank GmbH. Instead, UK financial authorities have flagged it as an unauthorized impersonator, using strikingly similar branding and domain names to mislead users. Below is a deep dive into how this deceptive platform operates, the warning signs it exhibits, […]
With so many online trading platforms emerging every year, scammers are inventing slick names filled with buzzwords—PIMMTF.com (also called Pim Mtf) among them. Purporting to offer high-return crypto/forex investing powered by AI or proprietary algorithms, the platform raises serious concern upon closer examination. Below is a full breakdown of how it operates, why it resembles […]
In recent years, numerous unregulated trading platforms have emerged, promising fast profits through forex and crypto investments. One such platform, Investing‑Banks.com, markets itself as a cutting‑edge brokerage with global reach—but closer examination exposes serious warning signs, deceptive practices, and significant risks. Below is a deep dive into how it operates, the red flags it exhibits, […]