The directory / 20 entries

Research
records.

Open a record for its scope, editorial assessment, and practical context. Every entry is editorial research, not a recommendation.

How we reach a view

01

Identify

We establish the site, entity, and jurisdiction it says applies.

02

Compare

We read the available terms, disclosures, and official sources.

03

Explain

We document what readers can verify and what remains uncertain.

All reviewsReview entries in editorial order

aurexlimited.com

Aurex Limited

We could not independently verify the company, permission, investment terms or withdrawal process behind the site.

aguilarcapital.ch

Aguilar Capital

FINMA says this exact website is not related to the registered Aguilar Capital GmbH in Zurich.

aiexk.com

Aiexk

A review of the exchange marketing claims and the entity, custody and withdrawal checks you should make.

caporias.com

Caporias

We could not independently establish the operator, terms or regulatory position of this trading service.

anubex.net

Anubex

A review of the wallet service claims and the operator, permissions and security checks you should make.

azuregnv.com

Azuregnv

The operator, terms, regulation and withdrawal process could not be independently verified in this review.

quaselle.com

Quaselle

Limited verifiable public information means you should establish the operator, terms and custody before acting.

ftaexchangemg.com

FTA Exchange

We could not independently verify the operator, terms, custody or withdrawals for this crypto deposit and withdrawal service.

bullfxo.com

Bullfxo

A review of Bullfxo CFD claims and a Japan-specific regulatory warning concerning Bullfxo Ltd.

axa1565.com

AXA Exchange

An unavailable domain and unverified branding mean you should independently confirm the operator before you act.

krf.cc

KRF

The domain was unavailable in our check, leaving the operator, service and terms unverified.

vortexax.com

VortexA

A review of the service stated cross-chain arbitrage risks, fees and wallet checks before you connect.

codate.io

Codate

Codate withdrawal marketing is qualified by its own terms, so get the conditions applying to your account in writing.

ovaro.net

Ovaro

A dated regulator-hosted complaint and an unavailable domain make independent checks essential before any payment.

xael-ai.com

XAEL-AI

The site investment, reward and recruitment claims need a clear contract and independently checkable commercial basis.

cryptogold.exchange

CryptoGold Exchange

Gold-backing claims need independent reserve, custody and redemption evidence before you send funds.

secure-bytnex.io

Bytnex

Current access and identity questions make it important to verify the operator and withdrawal terms before you act.

quintetcapitalsa.com

quintetcapitalsa.com

Our review finds that the domain uses a Swiss company name but is unrelated to the registered company. Here is why that identity gap matters.

gntcapital.com

Global Next Trade

Spain’s CNMV names gntcapital.com in an April 2026 unauthorised-entity notice. We explain the notice’s scope, the site’s regulatory claims and the withdrawal conditions you should review.

r7hk.com

R7 Investment

R7 Investment’s public site describes global opportunities and links to Telegram, but gives too little detail about the product, licence, fees and withdrawals for you to assess an offer.