CRYPTOCURRENCY SCAM
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Monplantfraise.com
Unauthorised Firm DetailsName: Monplantfraise.comWebsite: monplantfraise.com Mon Plant Fraise (monplantfraise.com / .fr) presents itself as an opportunity to invest in strawberry plants, offering high returns and eco-friendly farming. While the concept sounds appealing “invest in plants, get fresh fruit or cash” closer scrutiny raises several concerns. The website promises returns of 10% to 40% in just one year depending on the…
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Accgnmine.top
Unauthorised Firm DetailsName: Accgnmine.topWebsite: accgnmine.top Domain Information: According to WHOIS data, accgnmine.top was registered very recently (September 24, 2025). Hosting & Security: The site is hosted behind Cloudflare, and it has a valid SSL certificate but that alone does not guarantee legitimacy. Claimed Purpose: The platform presents itself as an investment or “crypto-mining” service. According to security analysis tools, it likely promises…
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Financialdepartemnt.com
Unauthorised Firm DetailsName: Financialdepartemnt.comWebsite: financialdepartemnt.com financialdepartemnt.com is a website that has come under scrutiny for its suspicious online presence. The domain is very young (recently registered), and its ownership details are hidden via WHOIS privacy services. Warning from Financial Regulators One of the most serious red flags: France’s Autorité des Marchés Financiers (AMF) has officially blacklisted amf@financialdepartemnt.com. The AMF states…
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Gestion.finance
Unauthorised Firm DetailsName: Gestion.financeWebsite: gestion.finance Gestion.Finance is the online presence of Financière du Nogentais, a French financial and wealth-management company rooted in long-term investment strategies. The company positions itself as a trusted partner for individuals and institutions looking to optimize and protect their capital. Its website, gestion.finance, provides detailed information about its services, products, and philosophy. Risks & Considerations Liquidity…
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Impact-am.fr
Unauthorised Firm DetailsName: Impact-am.frWebsite: impact-am.fr 1. Blacklisted by the AMF for “Usurpation” The French financial markets regulator (AMF) explicitly flags prénom.nom@impact-am.fr as a case of usurpation (identity theft / impersonation). This means the domain is not authorized by the AMF to offer financial services or products. The AMF has been warning for years about fraudsters creating domains that mimic its…
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Alvinegroup.com
Unauthorised Firm DetailsName: Alvinegroup.comWebsite: alvinegroup.com Poor Reputation / Low Trust Score Alvinegroup.com as having a low trust score, indicating potential issues with legitimacy. According to their report, the site’s WHOIS registration hides the owner’s identity. The site is relatively new the domain was registered recently. While it has a valid SSL certificate (which is good), that alone does not guarantee…
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Blockchainreport.io
Unauthorised Firm DetailsName: Blockchainreport.ioWebsite: blockchainreport.io BlockchainReport.io is a website that currently displays a “Coming Soon” landing page, indicating that a future service or platform is being developed. At first glance, it’s unclear what exactly the site will offer: news and reports on blockchain technology, analysis, or some kind of investment platform. There is no public, detailed “About Us” or business…
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Block-bridge.help
Unauthorised Firm DetailsName: Block-bridge.helpWebsite: block-bridge.help Platform Overview The domain block-bridge.help was registered on March 18, 2025, and is set to expire March 18, 2026. WHOIS information is privacy-protected (Registrant is hidden via a privacy service). The name servers are under Cloudflare, which is common for many sites, legitimate or not. Allegations: Scam & Warning by Regulators The Autorité…
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Top-inv.com
Unauthorised Firm DetailsName: Top-inv.comWebsite: top-inv.com Platform Overview Top‑Inv.com (also referred to as “Top‑Inv Company” or “Top‑Invest”) is a website that historically presented itself as an investment platform, promising very high returns on deposits. Minimum deposit: ~$10. Claimed return structure: for example, “125% after 1 day, 195% after 3 days” Referral / affiliate commission: ~3% according to its listing. Withdrawal /…
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Block-bridge.support
Unauthorised Firm DetailsName: Block-bridge.supportWebsite: block-bridge.support Platform Overview According to WHOIS records, block‑bridge.support is registered through NameSilo. The domain is very recent: it was registered on February 3, 2025, and is set to expire on February 3, 2026. The registrant uses a privacy service (PrivacyGuardian), which hides their identity. The domain’s status: “client hold,” which typically means it might be suspended…
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