Fundedtrusts.org Quick Findings – Website status: Unavailable (DNS resolution fails; WHOIS status client hold) –

Quick Findings Site status: Unavailable (Cloudflare 522) Regulatory status: Named unauthorised by ASF Romania (published

Quick Findings Website partially accessible; legal and company pages broken. No verifiable regulatory license discovered.

LiquidityFin.com Quick Findings – Website status: Partially Accessible (parked for sale) – Company identity: Verified

Quick Findings – Website shows federal seizure notice – State regulator alert issued (DFI, WA)

Quick Findings Website reachable; app store presence confirmed; Form D notice exists; licensing claims unverified;

Quick Findings • FCA has issued an unauthorised firm warning naming Tesla B Invest and

Quick Findings • Website resolves but access was blocked (HTTP 403) during review • Domain

Fastonemarkets.com Quick Findings Operational website; domain created Feb 2022 No on-site regulator/license number Saint Lucia

Quick Findings – FINMA warning dated 15 Jan 2024 naming trevistainvest.com and a Zug address