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The directory / 20 entries
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TradeWell
The FCA's warning list includes a TradeWell entry, but the public record reviewed does not by itself connect that entry to tradewell.today. Do not treat a similar name as proof of either identity or authorisation.
SwissCapitalHub
swisscapitalhub.com appears on France's AMF forex blacklist and is also named on a Belgian warning list. Verify the exact entity before considering an investment offer.
Sypher Markets
A current public service or terms page for syphermarkets.com was not available during this review. Before acting on a trading offer using the domain, get the operator, contract, and withdrawal rules in writing.
Nordeq Invest
NordeqInvest.com presents an average-return figure and a bank-withdrawal timeframe. Before you invest, establish the company behind the offer and obtain the contract that explains how the return and withdrawal conditions work.
Safe-Multi
The accessible Safe-Multi.app page did not identify a legal operator or provide usable customer terms on 12 October 2026. Get those details in writing before sharing assets, credentials, or identity documents.
Dexianil
dexianil.com was not available for a full public terms review on 12 October 2026. A prospective customer should establish the operator, service terms and withdrawal or refund conditions before payment.
Travel Club MXL
travelclubmxl.com was not available for a full public terms review on 12 October 2026. Confirm the current operator, product and payment conditions before paying or sharing documents.
EezyWallet
eezywallet.com was not available for a full current inspection on 12 October 2026. Establish the operator, custody model and live withdrawal terms before sending cryptocurrency.
Ethereum Mixer
ethmixer.lol presents an Ethereum mixing service with a stated 1% fee and a 0.05 ETH minimum. Its terms and operator identity should be resolved before any irreversible transfer.
CME Groups DEX
cmegroupsdex.com is currently delegated to seizure-related nameservers and is not operating as a normal public service. Preserve records if you were contacted in its name.
Silversgate Bank
New Zealand's FMA names silversgate.com as Silversgate Bank in its fake-celebrity investment-scam warning. A bank-sounding name is not evidence of a banking licence.
Data-Driven Investing
data-driveninvesting.net presents a quantitative-trading proposition and links to a separate .org domain. Check the legal counterparty, performance basis and account terms before investing.
Chain Eprex Pro
Belgium's FSMA included chaineprex.sbs in a September 2026 warning about fraudulent trading platforms. Check the exact domain and legal entity before funding any account.
Crown and Bates
New Zealand's FMA added crownandbates.com to its IPO-scam warning material on 1 October 2026. Verify any IPO offer directly with the issuer and the relevant regulator.
Morale
morale.top was not available for a full current inspection on 12 October 2026. Do not fund an exchange-style account until the operator, custody arrangement and withdrawal rules are documented.
Bigowex
Bigowex's public presentation has included casino-style claims, while the domain's recorded creation date is 30 September 2026. Establish the operator and live terms before depositing crypto.
Profitides
profitides.com was not available for a full current terms review on 12 October 2026. A prospective customer needs a verifiable operator and written payment terms before funding any investment plan.
Infinitenova
The Dutch AFM identifies infinitenova.org in a September 2026 boiler-room warning and says it found no AFM licence or European passport.
BloomQuix
Sweden's Financial Supervisory Authority names bloomquix.com in an October 2026 investor alert. Do not treat a site presentation as proof of a regulated securities business.
My MAA Markets
My MAA Markets says it often processes withdrawal requests within 24 hours, but the final arrival time depends on the payment route and verification.