Tag: investment scam

Exremaco AI — flagged by Cyanosoft

Exremaco AI — The Fake News Page FINMA Warns About

Exremaco AI (exremacoai.com) is a French-language advertorial on FINMA's warning list. It asks for 250 CHF and a phone call. Here

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Bitcoin Trading Investment App Google Play listing flagged by CYANOSOFT

Bitcoin Trading Investment App — The Maths Is Wrong

Verdict up front: a verified reviewer showed that this simulator’s profit figure is wrong by a factor of roughly five and

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Double Money Spin — Review First, Then Maybe Paid

Double Money Spin holds 4.4 stars. A reviewer says you must leave a review before they pay you — and that

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MinersyCryptoBitcoinMining_FLAGGEDAPP_net

Minersy — Spend $38 to Withdraw $25

Verdict up front. Minersy Crypto Bitcoin Mining has half a million installs and will not release your balance until you buy

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One Extra Word Turned a Licensed Name Into a Warning

A regulator issued a notice about a website whose name was a licensed firm’s name with one extra word in front

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One FCA Warning, Three Domains. One Is Now For Sale

The FCA’s warning about Delta-Stock names three websites, not one. Two of them are now dead. The third is for sale.

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This Broker Gave the FCA a Country as Its Full Address

In April 2024 the FCA warned about a firm calling itself Evest Finance. In the space where the notice records a

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Brazil Ordered XLNTrade to Stop. The Site Is Still Live

In April 2025 Brazil’s securities regulator ordered XLNTrade to stop offering its services to Brazilians — immediately, and by name. Seventeen

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The Fake Infinox Had a Real FCA Number and a Fake Site

In June 2024 the FCA warned about a website calling itself Infinox. It carried a real FCA number, a real Companies

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Important Investor Warning Report on GEMSTONEFX – Regulatory Concerns, Fund-Safety Risks, and What Every Trader Should Check

GEMSTONEFX review: an independent investor-warning analysis of regulation, withdrawals, transparency, and fund-safety risks, with due-diligence steps for traders.

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