Fzmarkets claims to offer 2,300 trading instruments but promotes robot plans promising 3.5%-6% daily returns. Registration requires BTC and USDT addresses, the domain was registered in November 2025, and no regulatory license is found.

RND Mines is a newly registered domain of Airbus, a typical high-interest mining scam.

OKRCOIN claims to be a global cryptocurrency trading platform, but it lacks substantial regulation. The domain was registered in 2023, yet promotion is concentrated in May-June 2026, making it a high-risk platform.

Zebtix (zebtix.com) claims to offer over 2,100 trading instruments, but its Saint Lucia company registration is not a forex license. FSRA says forex is not licensed, and the domain was only registered in January 2026.

KingEx (kingex.org) is on the Russian Central Bank’s illegal activity warning list. Saint Lucia FSRA says forex is not licensed, and its contract lets the platform define “sufficient trading volume,” making it a high-risk lock-up platform.

Zenora Capital in Saint Lucia is clearly stated by the FSA as not being licensed for forex business. The domain was only registered in 2025, making it a high-risk platform.

Wealth Flow (cloudzerox.com) claims to have been operating for over 15 years, but the UK company was only registered in 2023 and dissolved by 2026, a typical crypto scam.

GlobalVentures365 claims to be “regulated” and “award-winning,” but no license number can be verified. Its company identity is unclear, and promotion only surged in 2026, indicating a high-risk fake platform.

In October 2025, the newly registered domain tradinghub.world has a privacy policy that still mentions "Cryptopush.biz" and other brand names. Several similar websites appear at the same address, indicating a typical template-based crypto scam.

multicoin-invest.com falsely uses the name of the well-known cryptocurrency investment firm Multicoin Capital to create a high-risk HYIP scam

BestChoiceTrade claims 4%-15% daily returns, but its domain was only registered in February 2026. Its UK company scope is “wholesale of waste,” with no FCA authorization, indicating a typical high-yield crypto scam.

H2crypto claims to be a U.S.-registered exchange with a FinCEN MSB license, but MSB is not an exchange license and company registration is not financial authorization. Its legal documents point to SFOX, leaving a broken compliance chain.

Capital Acorn Investment promises 15% returns in 12 hours and 33% in 3 days. Its domain was registered in 2025, UK company details do not match the website address, and no financial license is found, indicating a typical HYIP scam.

Transgold Markets uses a Saint Lucia IBC registration to appear “regulated.” Its domain and company were only registered in September 2025, while Saint Lucia states it does not regulate forex business, making it a typical offshore scam.

TRLX claims millions of users, but its Android app was removed after only 53 downloads. Cybitx brand remnants and missing regulation details suggest a fake exchange with exit-scam risk.

XeraPrime is on the UK FCA unauthorized warning list, yet still promotes a “regulated trading environment” and welcome bonuses to attract deposits, showing typical high-risk platform signals.

WIZOE.com offers 1:1000 leverage, 175% bonus, auction account priced at $180,000 "withdrawal after settlement". Neither FinCEN nor Saint Lucia regulators endorse it, making it a high-risk scam platform.

The BNOOM Exchange MSB document clearly states that FinCEN "does not endorse or verify," and the company will not be established until March 2026, making it a typical high-risk platform.

Equitros has been placed on the warning list by the UK's FCA and the Central Bank of Russia. Its contract terms include a 25% withdrawal penalty and bonus conditions tied to extreme trading volume requirements, making it a typical high-risk platform.

Florida company records show "dissolved" for cryptoassetmanagers.com, and the website acknowledges it is not registered as an investment advisor, indicating a high-risk fundraising structure.

PoxPrime promotes 1:2000 leverage, 30% deposit bonuses and “master” copy trading with 142% ROI, while operating via a Saint Lucia shell. Its MSB number is not forex regulation, and withdrawal limits raise risk.

TD Capital uses the TD TDFX brand to build trust, but appears linked to a Saint Lucia shell. Its Mauritius license cannot be verified, while mentor-led deposits and uncertain withdrawals raise scam risks.

scwoxjons.com was just registered in March 2026, with an unclear operating entity. MSB registration does not equate to a trading license, making it a typical high-risk scam.

ftifinance-ltd.com linked to FTI Finance Limited was flagged by the Central Bank of Ireland as an unauthorized clone. The new domain copies regulated entity details, showing high scam risk.

The VVBIT.io domain is registered for 2024, with ownership hidden. MSB registration does not equate to a license. Deloitte's "certification" contradicts transaction volume data, making it a high-risk platform.

FinAIBox domain newly registered in 2026, company identity unclear, unilateral withdrawal terms, typical high-risk broker.

wealint.com is unregulated and unverifiable, with an operational history that is self-contradictory, making it a typical fraudulent trading platform.

doyos.com claims to be a "licensed broker," but the Central Bank of Russia has listed it on the warning list for illegal activities. There are multiple discrepancies between its license claims and public records, posing a very high risk.

Yieldfund.com promises a fixed weekly USDC return, but the document clearly states it is not regulated by AFM, has no prospectus, weak rights, limited exit options, and extremely high risk.

Brillant Capital has chaotic disclosures, unverifiable by regulators, frequent withdrawal complaints, and is considered a high-risk trading platform.