White Arrow sells forex trading, but the title in the browser tab advertises an Indonesian slots platform, and its copy is
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TibiPro opens by warning users about outsiders interfering with their strategies and telling them to deal only with their account executive.
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Oxelvian advertises 4.9 out of 5 from 12,847 verified reviews directly beside a claim of 1,000 members. CONSOB ordered the site
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Fior Valorenza is the third site Cyanosoft found running one Italian AI trading template, down to the same fictional American phone
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Corona Fondenza sells an AI trading platform to Italians, but part of its home page is still in English and its
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Cervo Rendisco says registration is limited to verified Italian residents, then asks for a phone number with a fictional US placeholder.
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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 (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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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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Balfour Capital Group claims offices from Dublin to Sydney and sells private wealth funds. Switzerland's FINMA has it on its warning
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