19
Jul
Helfenstein-ag.com Review: 8 FINMA and BaFin Warnings, Domain Privacy, High Risk
Helfenstein-ag.com Quick Findings FINMA and BaFin warnings; suspected identity misuse; very new, privacy-protected domain; website
19
Jul
Edelweisskapital.ch Review: 5 FINMA Warning and Transparency Assessment
Edelweisskapital.ch Quick Findings – FINMA warning in place naming the domain and entity. – Not
19
Jul
Dexmarketspro.com Review:5 FCA Warning and Risk Analysis | Scam Report Authority
Quick Findings • FCA public warning identifies Dexmarketspro as unauthorised (3 July 2026) • Domain
19
Jul
trazeltd.com Review: 6 Regulator Warning, Domain On Hold, High Risk
Quick Findings • Regulator warning: New Zealand FMA lists trazeltd.com among fake investment platforms •
19
Jul
M.carrhaepro.com Review: 8 Investor Alert Flags Potential Clone | Scam Report Authority
M.carrhaepro.com Quick Findings – Operational site with app-like trading interface – Domain registered 28 May
19
Jul
Elev8.com Review | Scam Report Authority Independent Reputation Analysis
Quick Findings – Website status: Operational – Claimed regulation: FSC Mauritius (GB21027161), MISA Comoros (T2023320);
19
Jul
icmarketsdusfx.com Review: 10 IC Markets (Imposter) Warning and Risk Analysis
Quick Findings – Website status: Unavailable (DNS resolution failed) – Regulator alert: Listed by FMA
19
Jul
Easymarketsltd.vip Review: 7 Regulator Warning, Transparency Gaps and Risks | Scam Report Authority
Quick Findings – Regulator warning: FMA lists easymarketsltd.vip as an easyMarkets imposter (2 July 2026).
19
Jul
Qasx.org Review (2026) — ASIC investor alert and limited transparency | Scam Report Authority
Quick Findings Website operational; ASIC-linked investor alert via IOSCO; Domain registered 2025-09-14; No verified license
19
Jul
cbacrsecurity.com Review: 6 ASIC-listed NAB impersonation warning
Cbacrsecurity.com Quick Findings – Official warnings: Listed by ASIC (Moneysmart) and IOSCO as a NAB
