# A trading desk with no regulator on record.

ID: SA-013
Type: Actual website capture
Audience / at-risk group: Retail investors
Subject: repsolinvestt.shop
Sources checked: 2026-09-16

## Lesson
Before investing, verify the firm in the relevant regulator register and treat guaranteed or effortless returns as a warning sign.

## Source findings
Desenmascara publishes a Fraudulent assessment of 93/100 for repsolinvestt.shop, based on AI-assisted analysis. 14 security vendors on VirusTotal independently flag the domain as malicious. Follow the report for the full rationale, evidence and any later correction.

## Limits
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 If the source withdraws the verdict, this case is withdrawn too.

## Sources
- [desenmascara.me](https://desenmascara.me/analisis/83cba8a4-a20f-419c-b32d-cb1ecf1eb534) — Public report and archived capture; verdict basis: AI-assisted analysis
- [VirusTotal](https://www.virustotal.com/gui/domain/repsolinvestt.shop) — Independent corroboration: 14 security vendors flagged the domain as malicious (checked 2026-09-16).

Original editorial text: CC BY 4.0. Third-party captures, source texts, names and logos retain their own rights.