Gainexo sells trading accounts in French with no company, licence or address published anywhere. France added it to the AMF blacklist
Read More
True North Options sells forex trading from a support email and nothing else: no company, no licence, no address. France blacklisted
Read More
CDJ Rise, trading as The CD Rise at thecdrise.com, claims a million goals completed and a Geneva address. Belgium's FSMA lists
Read More
Fintrionyx Capital lists a Cyprus address but names no CySEC licence, runs on several domains and promises an expert's call. FSMA
Read More
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
Read More
Quantum Growth Capital (gq-capitals.com) is on FINMA's warning list, links a page called Risk Free Trade and emails from a different
Read More
AI App Autoprofit (aiapp-ch-autoprofit.com) is a fake news advert for an AI trading app. FINMA added it to its warning list
Read More
Exremaco AI (exremacoai.com) is a French-language advertorial on FINMA's warning list. It asks for 250 CHF and a phone call. Here
Read More
Spin To Win Lucky Spin advertises Paytm cash, then denies making any payment. Its top reviewers are not complaining — they
Read More
Spin Cash holds 1.2 stars. A reviewer reached the minimum, got a withdrawal success message, received nothing, and had his coin
Read More