Bellinson Group Is an Offshore Adviser on the AMF List
Bellinson Group calls itself a leading offshore investment adviser in Tokyo, names no regulator and only went online in 2024. France AMF blacklisted it.
Trader AI Is a Phone Call Wearing an AI Name
Trader AI asks you to register and wait for a personal manager to call before you deposit, promising $250 can become thousands. France AMF blacklisted it.
Karlsruhe Baden Bank Is a Copied Website, FINMA Warns
Karlsruhe Baden Bank poses as a Swiss bank with awards and links copied from other banks, and shows no licence. FINMA warned about it in March 2025.
AssetAce Names Another Broker as Its Trust Badge
AssetAce sells forex and crypto CFDs with a 50,000 euro demo, and its trust section names a different broker. France AMF put the site on its forex blacklist.