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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Fintrionyx Capital lists a Cyprus address but names no CySEC licence, runs on several domains and promises an expert's call. FSMA
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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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