XTradeGrok 8.1 Flex claims 29,800 reviews but only 25,000 members, and calls itself official. Belgium's FSMA lists it as a fraudulent
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Riche Patrimesse tells Belgians all accounts comply with Belgian rules. The Belgian regulator, the FSMA, lists it as a fraudulent trading
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Repère Dexlink's calculator turns $250 into $2,867 in 50 days. Belgium's FSMA lists the site as a fraudulent online trading platform.
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Fort Trésorique (fort-tresorique.com) sells AI crypto trading to Belgians from a $250 deposit. The FSMA lists it as a fraudulent trading
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Clarté Finelya promises €1,100–€2,400 a day and quotes Belgium's finance minister as an investor. The FSMA lists it as a fraudulent
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Quantum Growth Capital (gq-capitals.com) is on FINMA's warning list, links a page called Risk Free Trade and emails from a different
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Swiss Royal Capital (swissroyalcapital.ch) says it is a FINMA-regulated Swiss bank with guaranteed savings rates. FINMA has put it on its
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Algo Trade AI (algo-trade-ai.com) says it is regulated by FINMA. FINMA lists it as a warning. We checked the licence number
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AI App Autoprofit (aiapp-ch-autoprofit.com) is a fake news advert for an AI trading app. FINMA added it to its warning list
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Gorilla Chain (gorilla-chain.com) promises HFT arbitrage with no slippage and constant profits. FINMA has put it on its warning list. The
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