The insurance clone
An insurance site claims FCA regulation. The regulator identifies it as a clone firm.
Audience: Consumers buying insurance online
Source: FCA + DesenmascaraRead case
A trading desk with no regulator on record.
An archived look at paragonix-earn-tech.com, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 91/100).
What the example presents
An operating online serviceWhat to examine
Is this firm authorised to take your money?Audience / at-risk group
Retail investors
What you can notice
- No verifiable legal identity or mandatory legal information.
- The source report records: hosted on an address where 63 of 63 domains we have analysed are flagged (100%).
The takeaway
Before investing, verify the firm in the relevant regulator register and treat guaranteed or effortless returns as a warning sign.
What the source reports
Desenmascara publishes a Fraudulent assessment of 91/100 for paragonix-earn-tech.com, based on AI-assisted analysis. Follow the report for the full rationale, evidence and any later correction.
What this evidence cannot tell us
This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.
Keep exploring
Different tactics. Useful lessons.
The logistics-company facade
A cargo-port image, certification claim and parcel tracker present the appearance of an established carrier.
Audience: Customers, shippers and business counterparties
Source: DesenmascaraRead case