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The directory / 20 entries
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Crypen
California's DFPI identifies crypen.com as a fraudulent trading platform in its complaint-based Crypto Scam Tracker.
Marketview FX
This review could not establish reliable provider terms, a legal operator, or an official record for marketviewfx.com.
Quantum AI
Quantum AI presents automated trading software and a claimed UK company; verify the exact entity, partner broker, and financial permissions before funding an account.
Zenvoria
The Zenvoria domain has a short public registration history, while its operator, product, and permission were not established here.
Swiss Trade
New Zealand's FMA lists client.t-swiss.net under Swiss trade in its warning about fake celebrity investment scams.
BananaBull
New Zealand's FMA lists bananabull.com under Spirit FX in its warning about fake celebrity investment scams.
Dreamtrack
New Zealand's FMA lists dreamtrack.space under Gemini in its warning about fake celebrity investment scams.
HashCash Pro
New Zealand's FMA lists hashcash-pro.net under HashCash Pro in its warning about fake celebrity investment scams.
Kali
New Zealand's FMA lists kali.best under Hueglot in its warning about fake celebrity investment scams.
AVCS Systemgroup
A Dutch AFM warning identifies avcs-systemgroupp.com and says the named company has no AFM licence or European passport.
Tradiso
Tradiso makes claims about regulation, trading conditions, and withdrawals that you should check against the exact official register before funding an account.
Bullsouq
Bullsouq markets forex services, but its legal operator, permission, and customer protections were not independently verified here.
Goldmanns Co Limited
This review could not establish a regulator record or verified legal operator for the exact goldmannscolimited.com spelling.
81EX
France's AMF lists www.81ex.com in its Forex blacklist as unauthorised to offer cited financial services in France.
Nexora Exchanges
Nexora Exchanges is presented as a markets service, but its operator and relevant permission were not established in this research pass.
Capspeed Trade
The FCA says capspeedtrade.com may be providing or promoting financial services without its permission.
EliteCoreTradeX
The FCA lists elitecoretradex.live in its warning records; verify the exact operator and financial permission before you send funds.
PU Prime
Ontario and Alberta securities regulators say PU Prime at puprime.com is not registered to conduct the cited securities activities in those provinces.
7USDT
7USDT advertises a daily crypto-income offer, but this review could not independently verify the operator, permission, or payouts.
Djintera Cash
New Zealand's FMA lists djinteracash.com under Djintera Cash in its warning about fake celebrity investment scams.