Falcon Advisory claims decades of planning expertise and sells crypto and forex on an August 2026 domain. The Dutch AFM flagged
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Tesla ProX (tesla.instantmaxminer.com) uses Tesla's logo and history to sell stock and crypto trading. Tesla is not involved. The Dutch AFM
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M. J. Life and Pensions claims to be a Central Bank of Ireland-authorised firm founded in 1991. Its domain dates from
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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 (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 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 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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