19
Jul
trevistainvest.com Review: 5 FINMA Warning and Website Unavailable | Scam Report Authority
Quick Findings – FINMA warning dated 15 Jan 2024 naming trevistainvest.com and a Zug address
19
Jul
ub-trading.com Review – 9 FINMA Warning, Inactive Domain | Scam Report Authority
Quick Findings • Website status: Unavailable (domain does not currently resolve) • Regulator warning: Listed
19
Jul
sui-invest.com Review: 6 FINMA Warning, Offline Site, High Consumer Risk
Sui-invest.com Quick Findings – Website status: Unavailable at time of review – Regulator warning: FINMA
19
Jul
tradinvault.com Review:8 FINMA warning and website unavailable | Scam Report Authority
Quick Findings • FINMA warning published 27 Mar 2024 naming tradinvault.com • Site unavailable; DNS
19
Jul
stcforex.com Review | 5 FINMA Warning Noted, Site Unavailable | Scam Report Authority
Stcforex.com Quick Findings – Website status: Unavailable – Regulator warning: FINMA warning list references stcforex.com
19
Jul
stocksmarketsfx.com Review: FINMA Warning, Site Unavailable | 9 Scam Report Authority
Quick Findings • Website status: Unavailable at time of review • FINMA warning: Yes (lists
19
Jul
trust-invests.com Review: 7 FINMA Warning, Website Unavailable, and Risk Assessment
Quick Findings • FINMA Warning List entry names trust-invests.com (18 Apr 2024) • Site was
19
Jul
suisse-invest.org Review — 5 FINMA Warning and Transparency Assessment
Suisse-invest.org Quick Findings – Website status: Unavailable (DNS resolution failed) – Regulator warning: FINMA warning
19
Jul
starunionfx.net Review: 8 Regulator Warnings, Phishing Flag, and Risk Assessment
Independent starunionfx.net Review by Scam Report Authority: website access shows a phishing warning; multiple regulators
17
Jul
qbguye.com Review: New Era Exchange Regulatory Warning and 7 Risk Analysis
Quick Findings • Regulator caution list entry confirmed for qbguye.com • Website was unavailable during
