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Inertix Metaverse

Timeline records on Inertix Metaverse 14.12.2022: The Central Bank of Russian Federation has issued a warning against Inertix Metaverse, indicating that it acts like a pyramid scheme.
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AHF Ultra

AHF Ultra legit? Upon visiting their website, we discovered numerous inconsistencies. AHF Ultra asserts that it is operated by various companies. Specifically, the footer of their website indicates that AHFULTRA…
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Ucapitals

Timeline records on Ucapitals 2023: Valep LTD operates under the domain ucapitals.com 23.04.2024: The company has changed its domain name to ucapital.biz 07.07.2027: Wiki Invest’s take on Ucapitals: Based in…
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LeverageSix

Timeline records on Leverage Six 20.11.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against LeverageSix.com, stating that the firm is not authorized to offer investment…
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FusionLots

Is FusionLots Legit? Unregulated, anonymous, & accused of scamming users. Read our review before investing.
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Chronovalor

Timeline records on Chronovalor: 15.03.2024: The Financial Conduct Authority (FCA) has issued a warning against Chronovalor.com claiming that "This firm is not authorised by us but has been contacting people…
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Consob blacks out 5 fraudulent websites

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian securities market. Established in 1974, CONSOB's primary role is to ensure…
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Limitrex

Timeline records on Limitrex.com 17.06.2024: The Federal Financial Supervisory Authority of Germany (BaFin) has issued a warning to consumers regarding the website limitrex.com. Limitrex is providing financial and investment services…
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ProFX Desk

Timeline records on ProFX Desk 25.06.2024: The Federal Financial Supervisory Authority of Germany (BaFin) has issued a warning to consumers regarding the website profxdesk.com. ProFX Desk is offering financial and…
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Skylink Global Markets

Timeline records on Skylink Global Markets: 05.07.2024: The Financial Conduct Authority (FCA) has issued a warning against Skylink Global Markets for offering financial services without proper authorization. Check the notice…