17
Jul
UBKMarkets.com Review: Regulation, Reputation, and Clone-Site Warnings | 5 Scam Report Authority
UBKMarkets.com Quick Findings • Operational website and verified CySEC authorization with approved domain ubkmarkets.com •
17
Jul
zaurix.com Review | Zaurix Ltd. 10 Reputation and Risk Assessment
zaurix.com Quick Findings • Website status: Partially Accessible (homepage OK; contact page 500 error) •
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
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
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)
17
Jul
Live.aaveapp.com Review: Bad Phishing Flags, Domain Age, and 8 Reputation Check
Live.aaveapp.com Quick Findings – Very new domain (registered April 2026) – ScamAdviser trust score reportedly
17
Jul
Get-exodas-waallet.pages.dev Review – 8 Suspected Phishing Notice and Reputation Analysis
Independent due diligence on get-exodas-waallet.pages.dev. Cloudflare flags the site for suspected phishing; third‑party sources show
17
Jul
Catchnex.com Review: Transparency, 7 Risks, and Reputation Findings
Catchnex.com Quick Findings Very new domain; intermittent site accessibility; self-published press claims; no verified regulatory
