Gold Forex Signals — “10% Monthly ROI” On A Badge
Gold Forex Signals XAUUSD advertises 10% monthly ROI and an 80% win rate. Its developer name is a keyword string and its package is still "myapplication".
Crypto Trading Bot Pro — It Wants Your API Keys
Crypto Trading Bot Pro ships under the package name binance.crypto.signals, wears a Binance-style icon, and asks users to connect their Binance API keys.
CRYPTOVER — Banking Services, Without A Bank
CRYPTOVER offers French users crypto trading, savings and "banking services" from a four-month-old domain with no licence. France blacklisted it in June 2026.
Darsvint — More Reviews Than It Has Members
Darsvint advertises 32,800 verified user reviews and 29,000 verified members on the same screen. France blacklisted it in June 2026.
VegaCapital — Free Advice, And A Signal Group
VegaCapital offers free one-to-one personalised investment advice and a free VIP signal group in Chinese. France has it on the AMF blacklist.
Tradeopol — “The World’s Largest” And Six Months Old
Tradeopol calls itself the largest ICO trading platform in the world, claims 150 professional employees, and runs a bonus page. Its domain is six months old.
Exaku Business Club — A Door You Cannot Check
Exaku Business Club offers investment opportunities it says are usually reserved for the most privileged market players. France blacklisted it in March 2026.
Financière St Gabriel — Its Own Fraud Warning
Financiere St Gabriel runs a VIGILANCE banner warning clients about impersonation emails, while sitting on the French AMF blacklist itself.
Ambrielle Novairex — A Calculator That Loses
Ambrielle Novairex asks for 250 euros and its own homepage calculator says you would have 199 after seven days. France blacklisted it in September 2026.
OptiNova — The Same Site Under A New Name
OptiNova is the fourth copy of one blacklisted template. Its page title still says 2025 and its calculator shows 262 euros from a 250 euro deposit.
Cronetrium System — A Calculator And An Alibi
Cronetrium System shows a deposit calculator that turns 250 euros into 175, and carries an "Anti-arnaque" page while sitting on the AMF blacklist.
CryptoBullBear — Eight Services, One Price
CryptoBullBear sells eight different crypto services and prices every single one at $15. Its testimonials are star ratings with no words attached.
Mining Now — Buy the Equipment, Then No Withdrawal
Mining Now sells cloud miners and VIP with a promise of returns. A buyer says it will not let him withdraw any amount to any wallet. Read the evidence.
Pro Miner — Low Minimum on the Gallery, 2 BTC in the App
Pro Miner Bitcoin Miner Cloud advertises withdrawals from 0.0001 BTC. A user found a 2 BTC minimum inside. It also calls itself a simulation. The evidence.
BitCloudFarm Miner — Months of Mining, No Withdrawal
BitCloudFarm Miner promises instant withdrawals from a virtual farm. A user who hit the threshold says 0.0997 BTC never arrived. Read the listing evidence.
Bitcoin Mining Crypto Pro — A Withdrawal Only Simulated
Bitcoin Mining Crypto Pro advertises safe and instant withdrawals. Users say it only simulates them and paid hashrate never matches. See the evidence.
Titan Miner — Nova Miner’s Twin With a 0.1 BTC Wall
Titan Miner sells miner rentals, bars cash-out below 0.1 BTC, and shares placeholder balances with Nova Miner and BitCloudFarm. See the listing evidence.
Real BitCoin Mining — A Simulation Wearing PowerMine
Real BitCoin Mining calls itself a virtual simulation yet sells miners, and its own screenshots carry the PowerMine name. Users report failed withdrawals.