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.
Argentis Capora — FSMA Says It Feeds Fraud Platforms
Belgium’s FSMA lists Argentis Capora among sites putting consumers in contact with fraudulent trading platforms. It still targets Belgian investors.
Habitoltd — Borrows a Real UK Firm’s Company Number
habitoltd.com poses as “Habito Ltd”, a trading platform, using the company number and address of a real UK firm, Hey Habito Ltd. BaFin has warned about it.
BitKeltTrade — Belgian Regulator Flags Fake News Funnel
Belgium’s FSMA says BitKeltTrade is a fraudulent trading platform promoted through fake news sites that use celebrities’ names. It claims 95% accuracy.
Asset Swap FX — “© 2020” on a Domain Registered in 2026
Asset Swap FX shows a 2020 copyright on a domain registered in February 2026, and sells crypto plans up to 55%. The FCA warned about it in August 2026.