Finaurex shares its template with CapexGo and Moonetrix, and its registrar with FinovexPro. All four are on the French AMF blacklist.
Read More
FinovexPro calls itself a platform in its headline, then says in the small print that the site operates exclusively as a
Read More
Graviton Profit promises 72% profit growth from an AI crypto platform and generates your password on the sign-up form. France blacklisted
Read More
Winseterra (winseterra.com) is on Belgium's FSMA fraud list. Its site blocks outsiders with the same country-block page used by FSMA-flagged Bitelity.
Read More
Bitelity (bitelity.com) is on Belgium's FSMA fraud list. It blocks visitors from outside its target countries with a page shared by
Read More
Blaxton Group (blaxtongroup.com) shows visitors nothing but a password box. The FSMA lists it as fraudulent; its trading subdomain shows a
Read More
Balfour Capital Group claims offices from Dublin to Sydney and sells private wealth funds. Switzerland's FINMA has it on its warning
Read More
Dysart Capital AG offers fixed deposits at up to 4.45% with EU protection. FINMA lists dysart-capital.com as a warning; its domain
Read More
CDJ Rise, trading as The CD Rise at thecdrise.com, claims a million goals completed and a Geneva address. Belgium's FSMA lists
Read More
Fintrionyx Capital lists a Cyprus address but names no CySEC licence, runs on several domains and promises an expert's call. FSMA
Read More