CONEEX (coneex.com) presents itself as an online trading platform, but we could not independently verify any licence, regulator or legal entity behind […]
This Getliquid365 review found no verifiable financial licence. On 15 September 2026, the Dutch AFM warned consumers against Getliquid365 Finance Limited as […]
Infinite Markets operates without any financial-services licence we could verify, and the Dutch regulator AFM issued a public warning against Infinite Markets […]
Tarillium (tarillium.com) is not a legitimate, authorised broker. The Netherlands Authority for the Financial Markets (AFM) has warned consumers not to respond […]
Elev8 Markets presents itself as an online trading broker, but a growing number of complaints raise concerns about withdrawals, account restrictions, prolonged […]
The UK Financial Conduct Authority (FCA) has issued a warning regarding Valar Ventures Group, identifying the company as an unregistered and unauthorized […]