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Tag: AFM warning

Vaulterro website flagged as a scam broker by Cyanosoft
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Vaulterro Scam — A Web Wallet the AFM Warns About

Vaulterro (vaulterro.com) is a four-month-old browser crypto wallet run by Lightspeed Intelligence Limited. The Dutch AFM put it on its warning

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BingNC website flagged as a scam broker by Cyanosoft
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BingNC Scam — ‘Low Risk, Stable Yield’ on the AFM’s List

BingNC (bingnc.com) sells ‘low risk, stable yield’ USDT plans up to 300,000 and its own coin. The Dutch AFM put it

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Skelvurizont website stamped SCAM BROKER, flagged by CYANOSOFT
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Skelvurizont Scam — Claims FCA and SEC, Two Regulators Warn

Skelvurizont says it is regulated by the CFTC, FCA and SEC. Spain's CNMV and the Dutch AFM both warned about it

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Talvurieks Scam — Dutch AI Crypto Bot the AFM Warned About

Talvurieks sells a self-driving AI crypto trading bot to Dutch investors, claiming 1M+ traders. The Dutch AFM flagged talvurieks.nl on 24

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