WP Invest Review — BaFin Identity Theft Warning, Festgeld Scam Risks
TL;DR – WP Invest Review 2025 In November 2025, the German regulator BaFin issued a public warning against wp-invest.ch (WP […]
Prezee Finance Review — High-Risk Loan Site, Not the Prezzee Gift Card Brand
TL;DR Prezee Finance, at prezzeefinance.online, markets instant loans and “credit cards regardless of credit score.” It is not the same
Northern Trust Clone Review — FCA Warning on Fake Wealth Sites Targeting UK Investors
TL;DR Fraudsters have set up clone sites such as northerntrustuk.com and northerntrustwealth.com, pretending to be part of the legitimate global
D2XMarkets Review — CONSOB Blackout and Trustpilot Complaints Raise Serious Concerns
TL;DR D2XMarkets (d2xmarkets.com) promotes itself as a trading platform for CFDs and crypto, targeting Italian and EU investors.Italy’s regulator CONSOB
FXPIPSGOLD Review — FCA Warning on myforexgoldjourney.online (2025)
TL;DR FXPIPSGOLD operates via myforexgoldjourney.online and social channels, presenting itself as a forex/“gold journey” trading brand.In November 2025, the UK
FinexGB Review — FCA and CONSOB Warnings Expose a Multi-Domain Investment Scam
TL;DR FinexGB markets itself as “Finex Global”, allegedly based in Luxembourg and Europe-wide regulated.The website finexgb.com claims to offer: Regulated
Wolves Trades Review — FCA Flags Unauthorized Forex Broker Scam
TL;DR Wolves Trades — operating via wolves-trades.com and social accounts such as @wolvestradesfx — presents itself as a forex and
CoïnnovA Review — BaFin Warning Exposes Unlicensed Crypto Investment Scam
TL;DR CoïnnovA (coinnova.eu) claims to be a European crypto investment firm offering portfolio management and AI-driven trading.On October 30 2025,
Genesis AI Capital Review — FCA Warning and Ongoing Victim Complaints (2025)
TL;DR Genesis AI Capital — also listed as GAI Capital — presents itself as an AI-driven investment platform combining forex
ZA Miner Review — FCA Warning and Victim Complaints Reveal Cloud Mining Scam
TL;DR ZA Miner, a supposed “cloud mining platform,” recently appeared on the UK FCA warning list after multiple users reported