Coinstancy — On-Chain Finance, Off The Register
Coinstancy offers savings, crypto baskets and a wallet under the language of a bank. France added it to the AMF blacklist in March 2026.
Revexium — Transparency Without One Number
Revexium sells a next-generation trading experience built on transparency, then names no licence, no company and no jurisdiction. France has blacklisted it.
Kamex — Copy Trading Binance, In Name Only
Kamex sells 24/7 Binance copy trading and packs, with a price ticker frozen at round numbers. France blacklisted it in April. The domain is nine months old.
Capital PlusP Ltd — 2,238 Reviews, No Licence
Capital PlusP Ltd sells CFDs and claims 4.6 stars from 2,238 reviews, with no link to any of them. France blacklisted it; the domain is eight months old.
Neuve Markvère — A $60,000 Phone Mockup
Neuve Markvère shows a phone displaying a $60,479 portfolio and $10,349 monthly profit. It is a stock illustration, and the site is on the French AMF blacklist.
Val Créditance — $250 And Thirty Seconds
Val Créditance takes your name, email and phone, promises AI-run crypto trading from $250, and is on the French AMF blacklist. The domain is seven months old.
Alpha AI Robot — 312% And A Disclaimer
Alpha AI Robot promises 312% in four months and withdrawals with zero fees, then disclaims offering any service at all in grey text at the foot of the page.
Aureon Corevix — The Same Page, A New Name
Aureon Corevix runs the identical page to CorpaGenesis, down to the review count. Both were added to the French AMF blacklist on the same day.
CorpaGenesis — €250 Becomes €1,750 In A Week
CorpaGenesis shows a calculator turning a 250 euro deposit into 1,750 in seven days. France has placed it on the AMF blacklist. Here is what the page shows.
Effectenria — FSMA-Listed Funnel Aimed at Belgian Savers
Effectenria, a Dutch-language AI trading site for Belgian residents, is on the FSMA list of sites linking consumers to fraudulent trading platforms.