Category: CRYPTO SCAM

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

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Signals and Bot — A Trading App Named Bingo

A trading app with 100,000 installs carries the package name botbingo, sits in the Business category, and funnels users to binary

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Flandenzo — A New Dimension, And No Company

Flandenzo invites Italian users into a new dimension of crypto trading and collects four personal details before naming any company. CONSOB

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Kortex — A Headline That Borrows A Real Company

Kortex opens with a garbled sentence invoking MicroStrategy, a real listed company, above Recharge and Withdrawal buttons. CONSOB ordered the domain

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Oxelvian — 12,847 Reviews From 1,000 Members

Oxelvian advertises 4.9 out of 5 from 12,847 verified reviews directly beside a claim of 1,000 members. CONSOB ordered the site

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Fior Valorenza — The Third Copy Of One Platform

Fior Valorenza is the third site Cyanosoft found running one Italian AI trading template, down to the same fictional American phone

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Corona Fondenza — English Left In The Italian Page

Corona Fondenza sells an AI trading platform to Italians, but part of its home page is still in English and its

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Cervo Rendisco — One Template, A Fake US Number

Cervo Rendisco says registration is limited to verified Italian residents, then asks for a phone number with a fictional US placeholder.

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H&W Invest — “Our Experts Help You Trade Profitably”

H&W Invest promises experts who help you trade profitably across stocks, forex and commodities. It names none of them. France blacklisted

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True Velocity Capital — When You Grow, We Grow

True Velocity Capital markets itself against brokers that give you a hard time, and lists no licence or company. France blacklisted

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