BTC Cloud Mining — Real Rewards That Are Not Real
The banner promises cloud mining and real rewards. The description says no real cryptocurrency is involved. It is filed under Finance
Read MoreThe banner promises cloud mining and real rewards. The description says no real cryptocurrency is involved. It is filed under Finance
Read MoreA trading app with 100,000 installs carries the package name botbingo, sits in the Business category, and funnels users to binary
Read MoreFlandenzo invites Italian users into a new dimension of crypto trading and collects four personal details before naming any company. CONSOB
Read MoreKortex opens with a garbled sentence invoking MicroStrategy, a real listed company, above Recharge and Withdrawal buttons. CONSOB ordered the domain
Read MoreOxelvian advertises 4.9 out of 5 from 12,847 verified reviews directly beside a claim of 1,000 members. CONSOB ordered the site
Read MoreFior Valorenza is the third site Cyanosoft found running one Italian AI trading template, down to the same fictional American phone
Read MoreCorona Fondenza sells an AI trading platform to Italians, but part of its home page is still in English and its
Read MoreCervo Rendisco says registration is limited to verified Italian residents, then asks for a phone number with a fictional US placeholder.
Read MoreH&W Invest promises experts who help you trade profitably across stocks, forex and commodities. It names none of them. France blacklisted
Read MoreTrue Velocity Capital markets itself against brokers that give you a hard time, and lists no licence or company. France blacklisted
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