MalwareTips published an investigation today into Million Securities, which presents mssstock.com as a stock trading platform with wealth management and investment banking services, and whose press releases (distribut…
MalwareTips published an investigation today into the 'Wexford Advisory' crypto and stock trading site. It reports that Spain's securities regulator, the CNMV, lists the name twice as a clone: an October 19, 2026 entr…
market.wexford-advisory.limited
Earlier clone domain wexfordadvisory-ltd.com (CNMV Oct 19); back end pro-simp-pd.com per MalwareTips
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
MalwareTips published an investigation today into Global Top Investors Alliance at investingclever.com, a Hong Kong-themed stock analysis service selling a single $888.00 monthly membership (daily commentary, weekly s…
investingclever.com
support@investingclever.com
Trades as Global Top Investors Alliance (ASIC alert, Nov 2, 2026); earlier brand InvestingClever
Italy's market regulator Consob announced on 12 November 2026 that it ordered the blocking of five websites it says were unlawfully providing investment services relating to financial instruments. This report covers P…
Italy's market regulator Consob announced on 12 November 2026 that it ordered the blocking of five websites it says were unlawfully providing investment services relating to financial instruments. This report covers "…
ambrosia-fx.com
Related: client.ambrosia-fx.com
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
Italy's market regulator Consob announced on 12 November 2026 that it ordered the blocking of five websites it says were unlawfully providing investment services relating to financial instruments. This report covers S…
skymont-investimenti.com
Related: client.skymont-investimenti.com
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
Italy's market regulator Consob announced on 12 November 2026 that it ordered the blocking of five websites it says were unlawfully providing investment services relating to financial instruments. This report covers M…
Italy's market regulator Consob announced on 12 November 2026 that it ordered the blocking of five websites it says were unlawfully providing investment services relating to financial instruments. This report covers "…
gammance.com
Related: webtrader.sleefe-knetium.com
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
The UK Financial Conduct Authority (FCA) published a warning on 12 November 2026 that 'First Spear Capital' is a clone firm. The FCA lists the website firstspearcapital.com and the mobile number +447822108074 as detai…
+447822108074
firstspearcapital.com
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
PhishDestroy posted on Mastodon on 12 November 2026 two related suspected scam domains, yeldunravu-norway[.]com (registered July 2026) and yeldunravu[.]shop (registered September 2026). Its records describe the first…
yeldunravu-norway.com
Also yeldunravu.shop; VirusTotal 16/92 and 14/92
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
PhishDestroy posted on Mastodon on 12 November 2026 a series of suspected scam domains that, according to its domain records, all show "AI trading platform" pages with account-registration forms collecting names, emai…
zedarontrader-2ai.com
Also zeltixaipro.com yieldarioai.click xoven-aisoft.com zentrax-nova-tech.com zenitdexeris.online xixochain.pro
Unauthorised / AI-trading investment sites flagged 12 Nov 2026
Reported Nov 12, 20261 report
Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.