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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Brighton Wealth invites Australians to trade crypto and CFDs through their SMSF and calls itself ATO compliant. ASIC flagged brwealth.io on
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TSLAtoken borrows Tesla’s brand and a Keanu Reeves testimonial to sell a crypto platform. ASIC flagged tslatoken.cc on 25 September 2026.
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NeoSwissTrade badges itself Swiss Regulated and sells 1,000+ CFDs. FINMA put neoswiss-trade.com on its warning list on 30 June 2026. Here
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BVP Finance calls itself a licensed Swiss bank paying 5% on Bitcoin savings. FINMA put bvp-finance.org on its warning list on
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Crypto-Börse promises German-speaking investors 87% a year and profit since 2016. Its domain dates from July 2026 and FINMA put it
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Klyras Inc calls its USDT Mining app virtual, then sells a paid Boost Mode. Charging real money for a simulated process
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The USDT Mining app claims you can mine Tether. USDT cannot be mined by anyone, so the core claim in this
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BTC Cloud Miner asks for crypto deposits and is published under the developer name Spying Tools App. That name alone should
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Bitcoin Mining Cloud Miner claims operation since 2018 under B99 Technologies LTD. We checked that claim and the mining behind it.
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