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wealint.com (WAI) Risk Warning

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

TraderKnows

13 hours ago

doyos.com has been marked as illegal by the Russian Central Bank

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.

TraderKnows

13 hours ago

Yieldfund.com Risk Disclosure

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.

TraderKnows

13 hours ago

Brillant Capital: Beware of trading traps, unable to withdraw funds

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

TraderKnows

13 hours ago

EXCO Trader faces concentrated risk of withdrawal issues

EXCO Trader (excotrader.com) lacks substantial regulation and has withdrawal traps in its terms, so investors should exercise caution.

TraderKnows

13 hours ago

AetherBridge Financial: Blacklisted by the Securities Commission Malaysia

AetherBridge Financial has been placed on the investor alert list by the Securities Commission Malaysia, with its domain, app links, and SEC statements all exhibiting the typical high-risk broker model.

TraderKnows

06-03

Copywithpros: Clone of Deriv's Copy Trading Scam

Copywithpros claims to be a "regulated copy trading broker," but its brand story, legal page, and policies are heavily plagiarized from Deriv. The domain was newly registered in 2026, making it a typical clone platform.

TraderKnows

06-04

Levante Markets Risk Warning: New Domain, Unregulated

Levante Markets (levantemarkets.com) domain newly registered in 2026, lacks substantial regulation, and is considered a typical high-risk platform.

TraderKnows

06-03

KhalifaPrime Risk Exposure: Unregulated New Platform

KhalifaPrime claims to be "regulated," but it only has a newly registered domain in 2026, vague licensing statements, and unfavorable withdrawal terms, posing a very high risk.

TraderKnows

06-02

GeneVests: High-Risk Fund Identified by the Russian Central Bank

GeneVests has been placed on the warning list by the Russian Central Bank. Its fixed return plan and referral commission structure resemble a pyramid scheme. The domain is very new, and the regulatory statement cannot be verified.

TraderKnows

06-02

EMS Broker’s parent company was fined by CySEC

EMS Brokers（emsbrokers.com）risk warning: linked to licensed FxNet, but its domain was newly registered in 2023, parent company was fined €225,000 by CySEC, and clone-risk signals remain high.

TraderKnows

06-01

Yieldfund Fraud Risk Intensifies

Yieldfund (yieldfund.com) risk warning: promises fixed monthly interest and weekly USDC dividends, but lacks AFM regulation, has contradictory documents, and reserves the right to delay withdrawals, posing high fraud risk.

TraderKnows

06-01

Oron Trade (orontrade.com) High-Risk Broker

The "regulation" narrative of Oron Trade (orontrade.com) is inconsistent, and the core security assurances cannot be verified.

TraderKnows

06-01

Straits（straitsus.com）: listed by regulators as a clone broker

Straits (straitsus.com) claims US regulation and millions of customers, but the FMA has listed it as "fake," with its domain, app, and contact information all pointing to a clone scam.

TraderKnows

06-01

Axon Markets was exposed by Japan’s FSA, with rising complaint signals.

Axon Markets risk warning: Japan’s FSA lists it as an unlicensed solicitation entity, with domain-entity mismatches and multiple complaint signals.

TraderKnows

06-01

VirPoint Scam Suspicions, Multiple Risk Warnings

VirPoint（virpoint.com）scam warning: claims to be a UK platform with €85,000 fund protection, but is run by a Marshall Islands offshore company that admits it is unregulated. The domain was only registered in 2025.

TraderKnows

06-01

AlgoTrade Pro Scam Alert: Four Red Flags Behind the 122% Return Claim

AlgoTrade Pro (algotradepro.com) promotes trading robots and strategy portfolios. There are risk signals regarding the company's transparency, performance claims, and affiliate incentives.

TraderKnows

06-01

CrypFine High-Risk Exposure

CrypFine uses MSB registration and a U.S. address to package credibility, but it prohibits U.S. users, allows withdrawals to be delayed for up to 30 days, and applies unilateral risk-control terms, posing extremely high risks.

TraderKnows

05-29

SKHTU (skhtu.com) is high-risk and unregulated

SKHTU (skhtu.com) relies on false compliance signals from MSB and Form D, press release networks, and weak information disclosure

TraderKnows

05-29

Fortis Market is a shell company without substantial regulation

Fortis Market claims to have an AOFA license and an ASIC "license number," but its entities span Anjouan, North Macedonia, and a UK company marked as "deregistered."

TraderKnows

05-29

STARAGE CAPITAL High-Risk Warning: Unregulated Shell Company

STARAGE CAPITAL High Risk Concentration: Offshore shell address in Saint Lucia, domain newly registered for 2026, and promises an impossible "94% average customer ROI".

TraderKnows

05-29

Xtreme Markets collapses! Negative reviews abound

Xtreme Markets is not actually regulated, bonus terms lock withdrawals, reputation is concentrated with negative reviews, and there are numerous risk signals.

TraderKnows

05-29

Masada Markets Exposed: No Substantive Regulation

Masada Markets claims to be regulated by the Mauritius FSC. However, upon investigation, this license does not authorize the provision of forex/CFD trading to retail clients.

TraderKnows

05-29

Qorva Markets holds a waste paper license

Qorva Markets（qorvamarkets.com）scam warning: claims “regulated since 2018,” but uses a young domain, weak Mwali offshore license, 1:2000 leverage, and withdrawal-blocking terms.

TraderKnows

05-28

AndX (andx.ai) is currently unregulated

AndX (andx.ai) promotes "50-state coverage" and tokenized real estate returns, but there are gaps in its compliance statements, which are precisely the loopholes that fraud operators often exploit.

TraderKnows

05-27

Split NOW (splitnow.io) Faces Allegations of Fraud and Scam

Split NOW promotes "100% private" multi-wallet exchanges on splitnow.io, but serious warnings have been raised due to unclear ownership, incorrect price displays, and complaints of exit scams.

TraderKnows

05-27

Nexa Web suspected clone broker

Nexa Web (domain nexaweb.live) exhibits multiple warning signs—template cloning, brand residue, and lack of regulation—raising serious concerns about fraud.

TraderKnows

05-27

MoneyPlant FX FZE High-Risk Broker

MoneyPlant FX FZE (moneyplantfxfze.com) claims to be "regulated by the FSC," but its Comoros license, recycled content, and pattern of complaints all point to high risk.

TraderKnows

05-27

Uday（uday.world） is a template-clone scam platform

Uday (uday.world) has hidden ownership, template remnants, false contact information, and an unregulated status, making it a high-risk clone scam platform.

TraderKnows

05-27

VS Capital: Warning Signs Behind vscapital.io

The registration time of vscapital.io is relatively new, the Lloyd's insurance statement lacks verifiable details, and the bonus terms may become an obstacle to withdrawals, posing a real risk to traders.

TraderKnows

05-25

wealint.com (WAI) Risk Warning

doyos.com has been marked as illegal by the Russian Central Bank

Yieldfund.com Risk Disclosure

Brillant Capital: Beware of trading traps, unable to withdraw funds

EXCO Trader faces concentrated risk of withdrawal issues

AetherBridge Financial: Blacklisted by the Securities Commission Malaysia

Copywithpros: Clone of Deriv's Copy Trading Scam

Levante Markets Risk Warning: New Domain, Unregulated

KhalifaPrime Risk Exposure: Unregulated New Platform

GeneVests: High-Risk Fund Identified by the Russian Central Bank

EMS Broker’s parent company was fined by CySEC

Yieldfund Fraud Risk Intensifies

Oron Trade (orontrade.com) High-Risk Broker

Straits（straitsus.com）: listed by regulators as a clone broker

Axon Markets was exposed by Japan’s FSA, with rising complaint signals.

VirPoint Scam Suspicions, Multiple Risk Warnings

AlgoTrade Pro Scam Alert: Four Red Flags Behind the 122% Return Claim

CrypFine High-Risk Exposure

SKHTU (skhtu.com) is high-risk and unregulated

Fortis Market is a shell company without substantial regulation

STARAGE CAPITAL High-Risk Warning: Unregulated Shell Company

Xtreme Markets collapses! Negative reviews abound

Masada Markets Exposed: No Substantive Regulation

Qorva Markets holds a waste paper license

AndX (andx.ai) is currently unregulated

Split NOW (splitnow.io) Faces Allegations of Fraud and Scam

Nexa Web suspected clone broker

MoneyPlant FX FZE High-Risk Broker

Uday（uday.world） is a template-clone scam platform

VS Capital: Warning Signs Behind vscapital.io

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