wasabiwallet.is is not the official Wasabi Wallet site and has been flagged by the community as a malicious/impersonation domain. The real, open-source Wasabi Wallet is a long-running desktop Bitcoin wallet whose official project pages are hosted elsewhere and whose code is public. Below I’ll walk through what Wasabi actually is, how impersonator domains (including “.is” […]
When a trading or investment website arrives wearing a slick UI, bold claims about high returns, and a squad of friendly “account managers,” it’s easy to be impressed. Appearance is persuasive — and that’s exactly why many fraudulent operations invest so much in design. FameExtio.com fits the modern mold: professional-looking landing pages, talk of advanced […]
When a trading website looks like it was designed by a top-tier fintech agency — modern interface, tidy pricing tables, “expert” account managers and live charts — it’s easy to assume the product is legitimate. Trademaxus.com presents exactly that image: confident marketing, multiple account tiers and promises of easy market access. But experience shows that […]
In the ever-evolving landscape of online investment platforms, numerous entities emerge, each promising lucrative opportunities and financial security. However, the digital realm is rife with risks, and not all platforms are legitimate. Some are carefully constructed scams designed to deceive unsuspecting individuals seeking to grow their wealth. One such platform that has recently surfaced and […]
What Is Fpgcoinltd.com Fpgcoinltd.com is a website that appears to offer services related to crypto assets or investments. It promotes itself as a platform where people can invest in digital currencies or related financial instruments. Given the nature of what it offers, it falls into the category of high-risk investment platforms. Regulatory & Official Warnings […]
When a website touts “AI-driven trading,” polished dashboards and friendly account managers, it can be hard not to feel a little hopeful. That combination of technical jargon and professional design is exactly what many modern fraud operations use to appear legitimate. m.aitmltd.com is one of those sites: glossy at first glance, but—with a closer look—full […]
When a website markets itself as a safe, high-yield gateway to passive income, your skepticism should kick in before the glossy onboarding video does. TreasuryIncome.com arrives wearing all the modern trappings of legitimate fintech: slick design, tidy product pages, testimonials, and the vocal promise of steady returns with minimal effort. That combination of polish and […]
Introduction: What Appears Versus What Persists In the crowded field of online trading platforms, Gamma-Tradings.com presents a confident front: attractive promises, modern user interface, and multiple asset classes advertised under its belt. For someone glancing quickly at its homepage, it could look like a legitimate broker or investment service. But when you dig deeper, a […]
1. Regulatory Red Flags for Related and Similar-Named Entities While direct regulatory warnings specifically for the domain mayfairwealthltd.com may not be immediately present, the regulatory history of similarly named firms is deeply concerning and indicates the high risk of impersonation or a “name-laundering” tactic common in scams. A. The Australian Mayfair 101 Group (High-Risk Precedent) […]
Introduction The digital landscape of Forex and CFD trading is fraught with risk, but the greatest danger often comes not from market volatility, but from unregulated, fraudulent platforms. An investigation into the entity operating under the names Quadra Pro and its associated websites, including Quadrapro.net and Quadratrade.pro, reveals a consensus among major financial regulators: this […]