Identify
We establish the site, entity, and jurisdiction it says applies.
The directory / 20 entries
Open a record for its scope, editorial assessment, and practical context. Every entry is editorial research, not a recommendation.
How we reach a view
We establish the site, entity, and jurisdiction it says applies.
We read the available terms, disclosures, and official sources.
We document what readers can verify and what remains uncertain.
We could not independently verify the company, permission, investment terms or withdrawal process behind the site.

FINMA says this exact website is not related to the registered Aguilar Capital GmbH in Zurich.
A review of the exchange marketing claims and the entity, custody and withdrawal checks you should make.

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

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

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

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

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

A review of Bullfxo CFD claims and a Japan-specific regulatory warning concerning Bullfxo Ltd.
An unavailable domain and unverified branding mean you should independently confirm the operator before you act.
The domain was unavailable in our check, leaving the operator, service and terms unverified.

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

Codate withdrawal marketing is qualified by its own terms, so get the conditions applying to your account in writing.
A dated regulator-hosted complaint and an unavailable domain make independent checks essential before any payment.

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

Gold-backing claims need independent reserve, custody and redemption evidence before you send funds.
Current access and identity questions make it important to verify the operator and withdrawal terms before you act.
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.

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.

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.