Day: September 27, 2026

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  • September 27, 2026

Talvurieks Scam — Dutch AI Crypto Bot the AFM Warned About

Talvurieks sells a self-driving AI crypto trading bot to Dutch investors, claiming 1M+ traders. The Dutch AFM flagged talvurieks.nl on 24

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Brighton Wealth Scam — Pitching Super Funds, Flagged by ASIC

Brighton Wealth invites Australians to trade crypto and CFDs through their SMSF and calls itself ATO compliant. ASIC flagged brwealth.io on

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TSLAtoken Scam — Tesla’s Name, a Fake Keanu Reeves Review

TSLAtoken borrows Tesla’s brand and a Keanu Reeves testimonial to sell a crypto platform. ASIC flagged tslatoken.cc on 25 September 2026.

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NeoSwissTrade website, flagged by CYANOSOFT

NeoSwissTrade Scam — “Swiss Regulated”, FINMA Says Otherwise

NeoSwissTrade badges itself Swiss Regulated and sells 1,000+ CFDs. FINMA put neoswiss-trade.com on its warning list on 30 June 2026. Here

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BVP Finance website, flagged by CYANOSOFT

BVP Finance Scam — A “Swiss Bank” on FINMA’s Warning List

BVP Finance calls itself a licensed Swiss bank paying 5% on Bitcoin savings. FINMA put bvp-finance.org on its warning list on

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Crypto-Börse website, flagged by CYANOSOFT

Crypto-Börse Scam — 87% a Year on a Two-Month-Old Site

Crypto-Börse promises German-speaking investors 87% a year and profit since 2016. Its domain dates from July 2026 and FINMA put it

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