Tag: crypto scam

Fintradix — A Manhattan Skyline, No Address

Fintradix opens on a New York skyline and offers seasoned professionals. It names no company, licence or address. France blacklisted it

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Gainexo — Accounts To Buy, Nothing To Check

Gainexo sells trading accounts in French with no company, licence or address published anywhere. France added it to the AMF blacklist

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True North Options — A Gateway To Nowhere

True North Options sells forex trading from a support email and nothing else: no company, no licence, no address. France blacklisted

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Moonetrix — 120 Markets, Nobody To Ask

Moonetrix advertises 120+ accessible markets and 60+ currency pairs, and names no company, licence or regulator. France blacklisted it in March

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CapexGo — Hundreds Of Markets, No Licence

CapexGo offers hundreds of international markets and asks only for an email. It names no company and no regulator, and France

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Finaurex — One Template, Four Brand Names

Finaurex shares its template with CapexGo and Moonetrix, and its registrar with FinovexPro. All four are on the French AMF blacklist.

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FinovexPro — A Platform That Isn’t One

FinovexPro calls itself a platform in its headline, then says in the small print that the site operates exclusively as a

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Graviton Profit — 72% And A Generated Password

Graviton Profit promises 72% profit growth from an AI crypto platform and generates your password on the sign-up form. France blacklisted

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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.

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Bitelity — The Platform That Hides From Investigators

Bitelity (bitelity.com) is on Belgium's FSMA fraud list. It blocks visitors from outside its target countries with a page shared by

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