Moonetrix advertises 120+ accessible markets and 60+ currency pairs, and names no company, licence or regulator. France blacklisted it in March
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CapexGo offers hundreds of international markets and asks only for an email. It names no company and no regulator, and France
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Finaurex shares its template with CapexGo and Moonetrix, and its registrar with FinovexPro. All four are on the French AMF blacklist.
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FinovexPro calls itself a platform in its headline, then says in the small print that the site operates exclusively as a
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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.
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Bitelity (bitelity.com) is on Belgium's FSMA fraud list. It blocks visitors from outside its target countries with a page shared by
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Blaxton Group (blaxtongroup.com) shows visitors nothing but a password box. The FSMA lists it as fraudulent; its trading subdomain shows a
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Balfour Capital Group claims offices from Dublin to Sydney and sells private wealth funds. Switzerland's FINMA has it on its warning
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Dysart Capital AG offers fixed deposits at up to 4.45% with EU protection. FINMA lists dysart-capital.com as a warning; its domain
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CDJ Rise, trading as The CD Rise at thecdrise.com, claims a million goals completed and a Geneva address. Belgium's FSMA lists
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