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
Read MoreAlgo Trade AI (algo-trade-ai.com) says it is regulated by FINMA. FINMA lists it as a warning. We checked the licence number
Read MoreAI App Autoprofit (aiapp-ch-autoprofit.com) is a fake news advert for an AI trading app. FINMA added it to its warning list
Read MoreGorilla Chain (gorilla-chain.com) promises HFT arbitrage with no slippage and constant profits. FINMA has put it on its warning list. The
Read MoreExremaco AI (exremacoai.com) is a French-language advertorial on FINMA's warning list. It asks for 250 CHF and a phone call. Here
Read MoreVerdict up front: a verified reviewer showed that this simulator’s profit figure is wrong by a factor of roughly five and
Read MoreDouble Money Spin holds 4.4 stars. A reviewer says you must leave a review before they pay you — and that
Read MoreVerdict up front. Minersy Crypto Bitcoin Mining has half a million installs and will not release your balance until you buy
Read MoreA regulator issued a notice about a website whose name was a licensed firm’s name with one extra word in front
Read MoreThe FCA’s warning about Delta-Stock names three websites, not one. Two of them are now dead. The third is for sale.
Read MoreIn April 2024 the FCA warned about a firm calling itself Evest Finance. In the space where the notice records a
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