Trading IA Review — FCA Warning & Investment Scam Risks (2026)
TL;DR Trading IA (tradingia.net) was flagged by the UK Financial Conduct Authority (FCA) on January 28, 2026 for potentially promoting […]
finabel.co Review — FINMA Warning & Investor Loss Claims (2026)
TL;DR finabel.co was added to Switzerland’s FINMA warning list on January 28, 2026. The regulator states the website is not
Horizons28 Review — CONSOB Block & Withdrawal Complaints (2026)
TL;DR Horizons28 (horizons28.com) was included in a January 23, 2026 CONSOB blocking notice targeting unauthorized financial services websites. Online reviews
Fyenergy Review — CONSOB Warning & Mining Plan Risks (2026)
TL;DR Fyenergy (fyenergy.com) was included in a January 23, 2026 warning by Italy’s financial regulator, CONSOB, for offering unauthorized mining
Auros Ai Review — FCA Clone Scam Exposed, Investors Warned (2026)
TL;DR Auros Ai (myauros-ai.com) has been officially flagged by the UK Financial Conduct Authority (FCA) as a clone of an
Aixa Miner Review — Cloud Mining Losses & CONSOB Warning (2026)
TL;DR Aixa Miner (aixaminer.com) promotes high-yield cloud mining contracts but was included in a January 23, 2026 blocking order issued
Scam Alerts
Hash X Capital Review 2026 — FCA Warning, Withdrawals Blocked
TL;DR If you’re researching Hash X Capital (hashxcapital.com) because you can’t withdraw funds or you’re unsure whether the platform is
Torotrades24 Review 2026 — CONSOB Blocked Site, Withdrawals Fail
TL;DR If you’re here because you can’t withdraw from Torotrades24 (torotrades24.com), you’re not alone. In January 2026, Italy’s financial regulator
Alpha Stock Investment Review 2026 — FCA Warning, Withdrawals Blocked
TL;DR If you found Alpha Stock Investment (alphastockinvestment.com) through a Telegram/WhatsApp “signals” group, a friendly “mentor,” or a too-good-to-miss trading
Breakaway Market Review 2026 — FCA Warning, Withdrawals Delayed
TL;DR Breakaway Market (bkmarketaway.co) surfaced as a polished “broker” promising easy access to markets—but the warning signs arrived fast. In