Winseterra — FSMA-Flagged and Hidden Behind a Country Block
Winseterra (winseterra.com) is on Belgium's FSMA fraud list. Its site blocks outsiders with the same country-block page used by FSMA-flagged Bitelity.
Read MoreWinseterra (winseterra.com) is on Belgium's FSMA fraud list. Its site blocks outsiders with the same country-block page used by FSMA-flagged Bitelity.
Read MoreBitelity (bitelity.com) is on Belgium's FSMA fraud list. It blocks visitors from outside its target countries with a page shared by
Read MoreBlaxton Group (blaxtongroup.com) shows visitors nothing but a password box. The FSMA lists it as fraudulent; its trading subdomain shows a
Read MoreXTradeGrok 8.1 Flex claims 29,800 reviews but only 25,000 members, and calls itself official. Belgium's FSMA lists it as a fraudulent
Read MoreRiche Patrimesse tells Belgians all accounts comply with Belgian rules. The Belgian regulator, the FSMA, lists it as a fraudulent trading
Read MoreRepère Dexlink's calculator turns $250 into $2,867 in 50 days. Belgium's FSMA lists the site as a fraudulent online trading platform.
Read MoreFort Trésorique (fort-tresorique.com) sells AI crypto trading to Belgians from a $250 deposit. The FSMA lists it as a fraudulent trading
Read MoreAlgo Trade AI (algo-trade-ai.com) says it is regulated by FINMA. FINMA lists it as a warning. We checked the licence number
Read MoreGorilla Chain (gorilla-chain.com) promises HFT arbitrage with no slippage and constant profits. FINMA has put it on its warning list. The
Read MoreVerdict up front: this app is titled Crypto Trading Bot. Its own description calls it Alerts Crypto once and Signals Crypto
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