Scam Broker Reviews

4 RN Roccanazionale IA AI Network 1.0 / 5 CRITICAL → Organized AI fraud network with 5 domains + advertising platform. CONSOB issued dual resolutions (23941 & 23942). Uses AI-generated campaigns to lure Italian investors. 5 FTI FTI Finance Serial Fraud 1.0 / 5 CRITICAL → Serial fraud operation blocked by CONSOB on multiple occasions. Repeatedly resurfaces with new domains — a pattern consistent with organized criminal networks. 5 LSEG LSEGCapital Limited Brand Clone 1.0 / 5 CRITICAL → Fraudulently impersonates London Stock Exchange Group (LSEG) via 3 domains. Zero withdrawals processed. Blocked by CONSOB Resolution No. 23945, April 2026. 6 MC Morgan Capital Ltd Deepfake Fraud 1.0 / 5 CRITICAL → Uses deepfake videos of the Italian Prime Minister and other public figures to create fabricated endorsements. Blocked by CONSOB, flagged by CNMV (Spain). 6 GM GoMarketsLtd Clone Broker 1.1 / 5 CRITICAL → Clone broker impersonating legitimate Go Markets brand. Blocked by CONSOB Resolution No. 23943, April 2026. Fabricated trading portal at client.go-market-ltd.net. 7 VX Vorenixio Crypto Scam 1.1 / 5 CRITICAL → Unregulated crypto platform blocked by CONSOB. Uses simulated profit dashboards and systematically blocks all withdrawal attempts while demanding fabricated fees. 7 PFT PFT Certx International Dual-Entity 1.2 / 5 CRITICAL → Dual-entity fraud with Zeus Global Asset Management FZCO. Italian-targeted .it domain. Blocked by CONSOB Resolution No. 23947, April 2026. 8 RX Renditix AI AI Fraud 1.2 / 5 CRITICAL → AI-powered deepfake scam using fabricated videos of public figures. CONSOB ordered website blocking and Meta profile deactivation. No valid financial license anywhere. 8 ATF Atf GlobalX Offshore CFD 1.2 / 5 CRITICAL → Fake offshore CFD broker with simulated trading environment. Blocked by CONSOB Resolution No. 23944, April 2026. Fabricated price feeds and cold-calling campaigns. 9 LG Lucrumia Group Boiler Room 1.2 / 5 CRITICAL → WhatsApp-based boiler room operation. Coordinated fraud network with fabricated identity, manipulated dashboards, and systematic withdrawal blocking. 9 EF Elite-Flows Limited No Prospectus 1.3 / 5 CRITICAL → Unauthorized public offering of 5 "Investment Plans" without prospectus. Dual-entity fraud with Green Wealth Limited. Suspended by CONSOB Resolution No. 23940. 10 SP Swiss-Pay Fake Swiss 1.3 / 5 CRITICAL → Exploits Switzerland's financial reputation with fake Swiss branding. Blocked by CONSOB via Resolution No. 23925. Not registered with FINMA. 10 DP Dryden Partners Phantom Firm 1.3 / 5 CRITICAL → Phantom advisory firm with fabricated team bios and AI-generated headshots. Institutional-grade facade masking total fraud. Blocked by CONSOB Resolution No. 23946. 11 ICC ICCTRADES WhatsApp Scam 1.3 / 5 CRITICAL → WhatsApp recruitment scam blocked by CONSOB. Promises guaranteed crypto returns, then freezes accounts and blocks all withdrawals with aggressive retention tactics. 12 GLQ GLQ-Investors Unauthorized 1.4 / 5 CRITICAL → Unauthorized investment platform blocked by CONSOB via Resolution No. 23924. No verifiable corporate registration or real asset management capability. 13 FVT FortivestTrade Trading Scam 1.4 / 5 HIGH RISK → Unauthorized trading platform blocked by CONSOB. Uses manipulated dashboards to display fabricated profits, then systematically blocks all withdrawals. 14 ETC EuroTradeCFD CFD Fraud 1.5 / 5 HIGH RISK → Unauthorized CFD broker blocked by CONSOB. Offered contracts for difference without any valid regulatory license. Systematic withdrawal blocking reported. 18 QTP QuantumTrade Pro Pig Butchering 1.8 / 5 HIGH RISK → Offshore brokerage with fabricated licensing claims and classic pig-butchering indicators. 89% of users report blocked withdrawals. Flagged by CONSOB, FCA, and BaFin.