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.