Trade By AI is an artificial intelligence themed trading brand using tradebyai.org that the Swiss Financial Market Supervisory Authority FINMA has
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Claro Finlore sells AI crypto bots from 250 euro on a domain registered in October 2026, months after Spain CNMV warned
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Dortuviax claims CFTC, FCA and SEC oversight with no numbers, quotes two different safety funds and shares a template with Skelvurizont.
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Immediate Code, on investpathline.com, promises French users 950 euros a day from winning-only AI trades and admits it is unregulated. AMF
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Molen Waardhoph sells AI wealth building to Dutch parents from a domain registered 18 October 2026. ASIC warned about it ten
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Evrostovaltis AI (Εύρωστο Βάλτις) promises Greek users €975 a day from AI crypto trading. Greece’s HCMC warned about it on 1
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Pelkruvilanz promises an autonomous AI crypto trader for Spain. The CNMV warned about it on 24 September 2026 and its reviews
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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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