Category: CRYPTO SCAM

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

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

Fintradix opens on a New York skyline and offers seasoned professionals. It names no company, licence or address. France blacklisted it

Gainexo sells trading accounts in French with no company, licence or address published anywhere. France added it to the AMF blacklist

True North Options sells forex trading from a support email and nothing else: no company, no licence, no address. France blacklisted

Moonetrix advertises 120+ accessible markets and 60+ currency pairs, and names no company, licence or regulator. France blacklisted it in March

CapexGo offers hundreds of international markets and asks only for an email. It names no company and no regulator, and France

Finaurex shares its template with CapexGo and Moonetrix, and its registrar with FinovexPro. All four are on the French AMF blacklist.

FinovexPro calls itself a platform in its headline, then says in the small print that the site operates exclusively as a

Graviton Profit promises 72% profit growth from an AI crypto platform and generates your password on the sign-up form. France blacklisted