Category: Broker & Platform Reviews

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

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

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

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

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

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

Ingots advertises an average 94.9 percent a year from five-minute dual-asset contracts. Malaysia SC lists it, and its domain expires in

EO Broker promises continuous income across more than 100 assets and calls itself a leader in online trading. Malaysia SC lists

A Malaysian domain displays the Bursa Malaysia logo above a Chinese-language login wall. No company, no terms and no product behind

Johor Investment Berhad says it was incorporated in 2006 under a law that does not exist. Its domain is three months