17
Jul
otggroup.net Review | Online Broker Due Diligence by Scam Report Authority
Otggroup.net Quick Findings – Partially accessible site; legal and policy pages unavailable – Very recent
17
Jul
starkivo.com Review: 3 Regulator Warning and Limited Transparency | Scam Report Authority
Starkivo.com Quick Findings – Website status: Partially Accessible (parked page) – Regulator flag: BCSC Investment
17
Jul
Bitora.ch Review — 4 Regulator Warnings, Website Status, and Risk Assessment
Bitora.ch Quick Findings – FINMA warning list entry for Bitora Limited / bitora.ch (28 May
17
Jul
esl-org-claimnow.sbs Review | 10 Scam Report Authority Investigation
esl-org-claimnow.sbs Quick Findings – Domain is very new (circa July 2, 2026) and privacy-shielded –
17
Jul
binzzusdt.com Review: Very New Crypto-Themed Domain Flagged by Security Sources
Quick Findings • Website not accessible during testing (DNS resolution failed) • Very new domain
17
Jul
m.bet108.cc Review | Transparency, Safety, and Reputation Analysis
m.bet108.cc Quick Findings – Status: Partially accessible (our request blocked by site’s defense system) –
17
Jul
ZentilleonAG.com Review: 9 FINMA warning, domain age, and transparency check
Quick Findings – Operational site claiming Swiss wealth management in Baar/Zug. – FINMA warning list
17
Jul
KapitalVex.com Review: Reputation, 10 Warnings, and Transparency Analysis
KapitalVex.com Quick Findings – Official regulator warning: FMA (Austria), 13 May 2026 – New domain
17
Jul
trezor.wallet-web3.com.cn Review: Unofficial ‘Trezor’ Site Risk Analysis and Findings
trezor.wallet-web3.com.cn Quick Findings Newly registered .com.cn domain using a Trezor-branded subdomain. Very low third‑party trust
17
Jul
Lumenki.com Review (2026) — AI Trading Claims, Transparency, and Risk Analysis
Lumenki.com Quick Findings • Website status: Operational • Domain created June 2026; privacy-protected WHOIS (Iceland)
