Tag: crypto scam

Blaxton — A Password-Only Site on the FSMA Warning List

Blaxton Group (blaxtongroup.com) shows visitors nothing but a password box. The FSMA lists it as fraudulent; its trading subdomain shows a

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XTradeGrok 8.1 Flex — flagged by Cyanosoft

XTradeGrok 8.1 Flex — More Reviews Than Members

XTradeGrok 8.1 Flex claims 29,800 reviews but only 25,000 members, and calls itself official. Belgium's FSMA lists it as a fraudulent

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Riche Patrimesse — flagged by Cyanosoft

Riche Patrimesse — “Always Compliant”, Says the Flagged Site

Riche Patrimesse tells Belgians all accounts comply with Belgian rules. The Belgian regulator, the FSMA, lists it as a fraudulent trading

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Repère Dexlink — flagged by Cyanosoft

Repère Dexlink — $250 to $2,867 in 50 Days? FSMA Says No

Repère Dexlink's calculator turns $250 into $2,867 in 50 days. Belgium's FSMA lists the site as a fraudulent online trading platform.

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Fort Trésorique — flagged by Cyanosoft

Fort Trésorique — FSMA Flags This “AI Crypto” Platform

Fort Trésorique (fort-tresorique.com) sells AI crypto trading to Belgians from a $250 deposit. The FSMA lists it as a fraudulent trading

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Clarté Finelya — flagged by Cyanosoft

Clarté Finelya — A Fake Minister Quote and an FSMA Warning

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

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Algo Trade AI — flagged by Cyanosoft

Algo Trade AI — Says FINMA Regulated, FINMA Disagrees

Algo Trade AI (algo-trade-ai.com) says it is regulated by FINMA. FINMA lists it as a warning. We checked the licence number

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Gorilla Chain — flagged by Cyanosoft

Gorilla Chain — “Constant Profits” and a FINMA Warning

Gorilla Chain (gorilla-chain.com) promises HFT arbitrage with no slippage and constant profits. FINMA has put it on its warning list. The

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Crypto Trading Bot Google Play listing flagged by CYANOSOFT

Crypto Trading Bot — Four Names on One Page

Verdict up front: this app is titled Crypto Trading Bot. Its own description calls it Alerts Crypto once and Signals Crypto

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AlgoTrader Google Play listing flagged by CYANOSOFT

AlgoTrader — It Shares Your Financial Information

Verdict up front: AlgoTrader connects to your Binance, Gate.io or Kraken Pro account and trades it for you. Its Google Play

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